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Showing 9011–9020 of 24245 articles for “Art. 1843-4”
Sociétés civiles de placement immobilier, sociétés d'épargne forestière or groupements forestiers d'investissement wishing to use electronic means of communication instead of postal means to comply wi…
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…
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…
Article D. 214-32-31 does not apply to AIFs covered by this sub-section.
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…
The minutes of the General Meeting mention the date and place of the meeting, the method of convening, the agenda, the composition of the officers, the number of shares participating in the vote and i…
If a meeting is unable to deliberate properly due to a lack of the required quorum, a second meeting is convened in the manner provided for in article R. 214-138. The notice and the letter convening t…
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