All sections · Part V: Shares · Sub-Part VI: Alteration of capital

84 向初审法院提起诉讼,要求确认确认令

(1) 除第(2)款的规定外,已通过特别决议减少其股本的公司可向法院申请确认减少股本的命令。
(2) 如果公司已通过特别决议减少其股本,在下列情况下,应向法院申请确认减少股本的命令: - 公司没有通过特别决议减少其股本
没有按照第83(3)条的规定通过董事决议;或
(b) 公司的组织章程规定,公司股本的减少须经法院确认。
(3) Wenn die vorgeschlagene Herabsetzung des Grundkapitals Folgendes umfasst –
减少与股份有关的未付金额的责任;或
(b) 向成员支付任何实收资本,在任何其他情况下,如果法院命令,第(4)、(5)和(6)款应具有效力,但第(7)款的全部内容除外。
(4) 公司的任何债权人,如果在法院确定的时间有权获得债务或债权,而该时间如果是公司清算开始的时间,将被接受为针对公司的证据,则有权反对削减股本。
(5) Das Gericht legt eine Liste der Gläubiger fest, die berechtigt sind, Widerspruch einzulegen, und zu diesem Zweck –
(a) 尽可能在没有任何债权人申请的情况下,确定这些债权人的姓名及其债务或债权的性质和数额;以及
(b) 可命令发布通知,指明不在名单上的债权人要求这样做或被排除在反对削减资本的权利之外的一天或数天。
(6)如果根据第(5)款列入名单的债权人的债权或要求尚未得到支付或确定,则法院可在该债权人的同意下,以(法院可能命令的)下列数额放弃保证该债权人的债权或要求得到支付的公司--。
(a) 如果该实体承认,或虽然不承认,但同意提供该负债或应收款的全部数额;
(b) 如果公司不承认也不愿意为债务或索赔的全部金额提供资金,或如果金额不确定或未确定,则由法院在调查和判决后确定的金额。
(7) 如果拟议的资本削减具有减少未付资本的责任或向股东支付实收资本的效果,法院在考虑到它认为合适的案件的特殊情况后,可命令第(4)至(6)款不适用于某个类别或某些类别的债权人。

Translation for information only. Only the English original is legally binding.

Original wording (English, legally binding): Application to Court for order of confirmation
(1) Subject to subsection (2), where a company has passed a special resolution
for reducing its issued share capital, it may apply to the Court for an order
confirmation
confirming the reduction.

(2) Where a company has passed a special resolution for reducing its issued
share capital, it shall apply to the Court for an order confirming the
reduction if —

(a) a resolution of directors has not been passed under section 83(3);
or

(b) the company‘s memorandum or articles specifies that a reduction
of share capital of the company shall be subject to confirmation by
the Court.

(3) If the proposed reduction of share capital involves either —

(a) a diminution of liability in respect of any amount unpaid on a
share; or

(b) the payment to a shareholder of any paid up capital, and in any
other case if the Court so directs, subsections (4), (5), and (6) have
effect, but subject throughout to subsection (7).

(4) Every creditor of the company who at the date fixed by the Court is entitled
to a debt or claim which if that date were the commencement of the
winding up of the company, would be admissible in proof against the
company is entitled to object to the reduction of share capital.

(5) The Court shall settle a list of creditors entitled to object, and for that
purpose —

(a) shall ascertain, as far as possible, without requiring an application
from any creditor, the names of those creditors and the nature and
amount of their debts or claims; and

(b) may direct the publication of notices fixing a day or days within
which creditors not entered on the list are to claim to be so entered
or are to be excluded from the right of objecting to the reduction
of capital.


(6) If a creditor entered on the list referred to in subsection (5) whose debt or
claim is not discharged or has not determined does not consent to the
reduction, the Court may dispense with the consent of that creditor, on the
company securing payment of the creditor‘s debt or claim by appropriating
(as the Court may direct) the following amount —

(a) if the company admits the full amount of the debt or claim or,
though not admitting it, is willing to provide for it, then the full
amount of the debt or claim;

(b) if the company does not admit, and is not willing to provide for,
the full amount of the debt or claim, or if the amount is contingent
or not ascertained, then an amount fixed by the Court after an
enquiry and adjudication.

(7) If a proposed reduction of share capital involves either the diminution of a
liability in respect of unpaid capital or the payment to a shareholder of paid
up capital, the Court may, if having regard to any special circumstances of
the case it thinks proper to do so, direct that subsections (4) to (6) shall not
apply as regards any class or any classes of creditors.
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