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Showing 3581–3590 of 59251 articles for “Art. 1873-8 and 1873-12”
…rman of the Supervisory Board notifies the Statutory Auditors, if any, of all agreements authorised and entered into and submits them to the General Meeting for approval. The Statutory Auditors or, if…
Any agreement entered into directly or through an intermediary between the company and one of the members of the Management Board or Supervisory Board, a shareholder holding more than 10% of the votin…
…required to meet the requirements of article 1832 of the Civil Code or articles L. 225-1, L. 226-1 and L. 22-10-2 of this code.
The Supervisory Board may allocate exceptional remuneration for assignments or mandates entrusted to members of the Supervisory Board. In this case, such remuneration, charged to operating expenses, i…
…ences, prejudicial to the company, of disapproved agreements may be charged to the person concerned and, possibly, to the other members of the Management Board.
The General Meeting may allocate to the members of the Supervisory Board, as remuneration for their activity, a fixed annual sum that this meeting determines without being bound by provisions of the A…
…d is convened to carry out the transactions referred to in the fifth paragraph of Article L. 225-68 and unless otherwise provided for in the Articles of Association, the internal regulations may provi…
The Supervisory Board elects from among its members a Chairman and Vice-Chairman who are responsible for convening the Board and chairing its discussions. It shall determine their remuneration if it s…
…therwise, from the company other than that provided for in articles L. 225-81, L. 225-83, L. 225-84 and L. 22-10-25 and, where applicable, those due in respect of an employment contract corresponding…
An information pack on the subject of the referendum decided by the territorial authority is made available to the public under the conditions laid down by decree in the Conseil d'Etat.
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