общее собрание акционеров считается правомочным(e.g. An adjourned general meeting of shareholders shall be deemed validly convened if the shareholders together holding at least 30 percent of the Company’s outstanding voting shares participate in the meeting Elina Semykina)
дата составления списка лиц, имеющих право на участие в Общем собрании акционеров(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)