English
1/ Without prejudice to the provisions of Sub-Article
(1) and
(2) of Article 366 of this Code regarding
calling of meetings by the court or relevant
government authority, the agenda shall be prepared
by the person calling the meeting.
2/ Notwithstanding Sub-Article
(1) of this Article,
shareholders representing five percent of the capital
of the company are entitled to put additional items on
agenda for consideration at the meeting; They shall
submit their request in writing for additional agenda
items as much as practicable before notices of the
meeting are issued or within three days from the date
of issuance of the notice pursuant to Article 370 of
this Code to the body that called the meeting.
3/ Unless otherwise provided by this Code or the
memorandum of association, only items on the
agenda may be discussed; however, the meeting may
at any time revoke the appointment of directors and
appoint new directors.
4/ Subsequent meetings made necessary by lack of
quorum and called in accordance with Articles 368
and 369 of this Code may only discuss items on the
agenda of the first meeting.
