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ADGM LEGAL FRAMEWORK

  • ABU DHABI GLOBAL MARKET
    • FEDERAL LAW NO (8) OF 2004
    • FEDERAL DECREE NO (15) OF 2013
    • CABINET RESOLUTION NO (4) OF 2013
    • CABINET RESOLUTION NO. 28 OF 2007
    • ABU DHABI LAW NO. (4) OF 2013
    • ABU DHABI LAW NO. (12) OF 2020
    • ADGM LEGAL FRAMEWORK
      • COMMERCIAL LEGISLATION
        • Regulations
        • Rules
        • Repealed Legislation
          • Companies Regulations (Auditors) Rules 2021
          • Companies Regulations 2015 (consolidated version - 27 November 2018)
          • Commercial Licensing Regulations 2015 (Exemptions) Order 2020
          • Commercial Licensing Regulations 2015 (Conditions of Licence and Branch Registration) Rules 2019
          • Commercial Licensing Regulations 2015 (Controlled Activities) Rules 2015
          • Companies Regulations (Business And Company Names) Rules 2016
          • Companies Regulations (Fees) Rules 2015
          • Companies Regulations 2015
            • PART 1 GENERAL INTRODUCTORY PROVISIONS
            • PART 2 COMPANY FORMATION
            • PART 3 A COMPANY'S CONSTITUTION
            • PART 4 A COMPANY'S CAPACITY AND RELATED MATTERS
            • PART 5 A COMPANY'S NAME
            • PART 6 A COMPANY'S REGISTERED OFFICE
            • PART 7 RE-REGISTRATION AND CONTINUANCE
            • PART 8 A COMPANY'S MEMBERS
            • PART 9 EXERCISE OF MEMBERS' RIGHTS
            • PART 10 A COMPANY'S DIRECTORS
            • PART 11 DERIVATIVE CLAIMS AND PROCEEDINGS BY MEMBERS
            • PART 12 COMPANY SECRETARIES
            • PART 13 RESOLUTIONS AND MEETINGS
              • CHAPTER 1 GENERAL PROVISIONS ABOUT RESOLUTIONS
              • CHAPTER 2 WRITTEN RESOLUTIONS
              • CHAPTER 3 RESOLUTIONS AT MEETINGS
                • General provisions about resolutions at meetings
                  • 318. Resolutions at general meetings
                  • 319. Directors' power to call general meetings
                  • 320. Members' power to require directors to call general meeting
                  • 321. Directors' duty to call meetings required by members
                  • 322. Power of members to call meeting at company's expense
                  • 323. Power of Court to order meeting
                  • 324. Notice required of general meeting
                  • 325. Manner in which notice to be given
                  • 326. Publication of notice of meeting on website
                  • 327. Persons entitled to receive notice of meetings
                  • 328. Contents of notices of meetings
                  • 329. Resolution requiring special notice
                  • 330. Accidental failure to give notice of resolution or meeting
                  • 331. Members' power to require circulation of statements
                  • 332. Company's duty to circulate members' statement
                  • 333. Expenses of circulating members' statement
                  • 334. Application not to circulate members' statement
                  • 335. Quorum at meetings
                  • 336. Chairman of meeting
                  • 337. Declaration by chairman on a show of hands
                  • 338. Right to demand a poll
                  • 339. Voting on a poll
                  • 340. Voting on a poll: votes cast in advance
                  • 341. Representation of corporations at meetings
                  • 342. Rights to appoint proxies
                  • 343. Obligation of proxy to vote in accordance with instructions
                  • 344. Notice of meeting to contain statement of rights
                  • 345. Company-sponsored invitations to appoint proxies
                  • 346. Notice required of appointment of proxy etc
                  • 347. Chairing meetings
                  • 348. Right of proxy to demand a poll
                  • 349. Notice required of termination of proxy's authority
                  • 350. Saving for more extensive rights conferred by articles
                  • 351. Resolution passed at adjourned meeting
                  • 352. Sending documents relating to meetings etc in electronic form
                  • 353. Application to class meetings
                  • 354. Application to class meetings: companies without a share capital
                  • 355. Public companies: annual general meeting
                  • 356. Public companies: notice of AGM
                  • 357. Public companies: members' power to require circulation of resolutions for AGMs
                  • 358. Public companies: company's duty to circulate members' resolutions for AGMs
                  • 359. Public companies: expenses of circulating members' resolutions for AGM
              • CHAPTER 4 RECORDS OF RESOLUTIONS AND MEETINGS
              • CHAPTER 5 SUPPLEMENTARY PROVISIONS
            • PART 14 ACCOUNTS AND REPORTS
            • PART 15 AUDIT
            • PART 16 A COMPANY'S SHARE CAPITAL
            • PART 17 ACQUISITION BY LIMITED COMPANY OF ITS OWN SHARES
            • PART 18 DEBENTURES
            • PART 19 PRIVATE AND PUBLIC COMPANIES
            • PART 20 CERTIFICATION AND TRANSFER OF SECURITIES
            • PART 21 INFORMATION ABOUT INTERESTS IN A COMPANY'S SHARES
            • PART 22 DISTRIBUTIONS
            • PART 23 A COMPANY'S ANNUAL RETURN
            • PART 24 COMPANY CHARGES
            • PART 25 ARRANGEMENTS AND RECONSTRUCTIONS
            • PART 26 MERGERS AND DIVISIONS
            • PART 27 FRAUDULENT TRADING
            • PART 28 PROTECTION OF MEMBERS AGAINST UNFAIR PREJUDICE
            • PART 29 DISSOLUTION AND RESTORATION TO THE REGISTER
            • PART 30 INVESTIGATION OF COMPANIES AND THEIR AFFAIRS
            • PART 31 THE REGISTRAR OF COMPANIES
            • PART 32 CONTRAVENTIONS UNDER THE COMPANIES REGULATIONS
            • PART 33 COMPANIES: COMPANY RECORDS AND SUPPLEMENTARY PROVISIONS
            • PART 34 COMPANIES: INTERPRETATION
            • PART 35 AUDITORS
            • PART 36 CELL COMPANIES
            • PART 37 GENERAL SUPPLEMENTARY PROVISIONS
            • PART 38 FINAL PROVISIONS
            • ABU DHABI GLOBAL MARKET COMPANIES REGULATIONS SCHEDULES
          • Limited Liability Partnership Rules 2020
          • Limited Liability Partnerships Rules 2015
          • Commercial Licensing Regulations 2015 (Conditions Of Licence and Branch Registration) Rules 2018
          • Commercial Licensing Regulations 2015 (Conditions Of Licence) Rules 2015
          • Commercial Licensing Regulations 2015 (Controlled Activities) Rules 2018
          • Companies (Amendment) Regulations 2015
          • Commercial Licensing Regulations 2015 (Fees) Rules 2015
          • Commercial Licensing Regulations 2015 (Controlled Activities) Rules 2021
          • Companies (Amendment No. 2) Regulations 2016
          • Employment Regulations 2015
          • Companies Regulations (Fees) Rules 2020
          • Commercial Licensing Regulations 2015 (Exemptions) Order 2015
          • Employment (Amendment) Regulations 2015
          • Companies (Amendment) Regulations 2017
          • Data Protection Regulations 2015
          • Employment Regulations 2015 (Compensation Awards And Limits) Rules 2016
          • Commercial Licensing Regulations 2015 (Exemptions) Order 2018
          • Companies (Amendment No. 4) Regulations 2018
          • Employment Regulations 2019 (Engaging Non-Employees) Rules 2019 (To be effective on 13 May 2020)
          • Commercial Licensing Regulations 2015 (Fees) Rules 2018
          • Companies (Amendment) Regulations 2020
          • Companies Regulations (Fees) Rules 2020
          • Companies Regulations (Name Adjudication) Rules 2015
          • Commercial Licensing Regulations 2015 (Fees) Rules 2020
          • Commercial Licensing Regulations 2015 (FEES) Rules 2020
          • Commercial Licensing Regulations 2015 (Fines) Rules 2015
      • FSRA LEGISLATION
      • ADGM COURTS LEGISLATION
      • ARBITRATION LEGISLATION
    • ADGM COURTS PROCEDURES
    • GUIDANCE & POLICY STATEMENTS
    • PUBLIC CONSULTATION PAPERS
    • NOTICES OF PUBLICATION
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Breadcrumb

  1. ABU DHABI GLOBAL MARKET
  2. ADGM LEGAL FRAMEWORK
  3. COMMERCIAL LEGISLATION
  4. Repealed Legislation
  5. Companies Regulations 2015
  6. PART 13 RESOLUTIONS AND MEETINGS
  7. CHAPTER 3 RESOLUTIONS AT MEETINGS
  8. General provisions about resolutions at meetings
  9. 357. Public companies: members' power to require circulation of resolutions for AGMs

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02/27/2017 - 16:45 by rose

02/27/2017 - 16:45 by superadmin

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