特別股東大會(huì)

英文全稱為extraordinary general meeting；為討論緊急事務(wù) 而召開的由董事和股東參加的特別會(huì)議：為討論公司的合并事宜 舉行了特別股東大會(huì)。

AOB

any other business; an item on an agenda which gives participants an opportunity to raise points that were not already included in the agenda: Thank you, George. Now，is there any other business ?

其他事項(xiàng)

英文全稱為any other business；是會(huì)議議程中的一項(xiàng)，使與會(huì)者有機(jī)會(huì)提出尚未列入議程的事項(xiàng)：謝嫩你，喬治，現(xiàn)在大家還有沒(méi)有其他問(wèn)題？

vote

an expression of opinion or preferences about a question, for example, the choice of a candidate: Each shareholder at the AGM has a vote.

表決

針對(duì)某一問(wèn)題表達(dá)觀點(diǎn)或者傾向，例如，選舉候選人：在 年度股東大會(huì)上，每一位股東都享有表決權(quán)。

The term secretary can refer to any of three different positions:

? company secretary: a senior position in a company; the job-holder is often on the Board of Directors.

? secretary: 1. the job title of someone whose work involves supporting another person or a department with correspondence, appointments and administrative work.

? secretary: 2. a specific role in a meeting or an official position on a committee.

秘書可以指以下三種職位：

?公司秘書：公司里的一種高級(jí)職位，任職者通常是董事會(huì)成員。

?秘書：1.通過(guò)處理信函、安排會(huì)晤以及處理其他行政事務(wù)從而為其他人或部門提供支持的人員的職位名稱。

?秘書：2.會(huì)議中的一個(gè)特定角色或委員會(huì)中的一 種正式職位。

Example of an agenda

Agenda

Training and Development Programme 

Date: 17 July 2004

Time: 11:30

Place: Room 202

1. Apologies

2. Minutes of last meeting

3. Matters arising

4. Report on Sept-Feb training programme

5. Proposed changes

6. Final arrangements for April-Oct programme

7. AOB

8. Date of next meeting