Русско-англо-русский юридический словарь

“The quorum for the transaction of business at a meeting of shareholders of a company is (a) the quorum established by the memorandum or articles [...] (Duhaime's Law Dictionary)

Every state requires public companies incorporated within it to hold an annual general meeting of shareholders to elect the Board of Directors and transact other business that requires shareholder approval. (Wikipedia)

But Mr Buchner’s surprise departure has prompted another wave of attacks from Elliott, which earlier this week called for Akzo to confirm a date when a general meeting of shareholders will be held to vote on the appointment of Mr Vanlancker. (The Telegraph)

a certified copy of minutes or extract from minutes of a meeting of shareholders, directors or a committee of directors of a corporation (Business Corporations Act, R.S.O. 1990, Ontario.ca)