voting shares(фраза из устава – a resolution proposed at any General Meeting shall be deemed adopted if approved by a majority of the voting shares represented at such meeting in person or by proxy sankozh)
record date for a general meeting(The record date is the date on which (or, to be more accurate, as at which) a list of the holders of a registered security is extracted from the register in order to process a corporate action. (moneyterms.co.uk) – "Record Date for a General Meeting" means a date and time specified by the Company for eligibility for voting at a general meeting, which may not be more than forty-eight hours before the general meeting to which it relates Alexander Demidov)
