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Showing 511–520 of 7123 articles for “Art. 151 nonies”
Any person may, at any time, obtain a certified copy of the company's Articles of Association in force on the date of the request from the company's registered office. Attached to this copy is a docum…
The reconstitution value of the company is determined on the basis of the realisation value plus the subscription fee at the time of reconstitution, multiplied by the number of units in issue, as well…
The General Meeting is convened by the Management Company. Failing this, it may be convened : 1° By an auditor ; 2° By the Supervisory Board; 3° By an agent appointed by the court at the request of on…
The draft terms of merger and the auditors' report on the terms and conditions of the transaction are attached to the notice of meeting sent to shareholders at least fifteen days before the date of th…
I.-Subject to article R. 214-137, shareholders are convened to general meetings by a notice published in the Bulletin des annonces légales obligatoires and by an ordinary letter sent to them personall…
Copies of or extracts from the minutes of General Meetings are validly certified by the Management Company or by a member of the Supervisory Board. They may also be certified by the secretary of the m…
I. - The following documents and information are sent or made available to all shareholders under the conditions set out in articles R. 214-137 and R. 214-138, no later than fifteen days before the me…
Members' Meetings are chaired by the person designated in the Articles of Association. Failing this, the meeting elects its own chairman. The two members of the meeting with the highest number of vote…
The minutes are recorded in a special register kept at the company's registered office. This register is listed and initialled by a judge of the judicial court or by the mayor of the municipality or o…
No later than one month before the date of the first General Meeting called to vote on the transaction, a notice of the proposed merger is published in the Bulletin des annonces légales obligatoires a…
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