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Showing 3931–3940 of 43719 articles for “Art. 2 oct. 1979”
…e entitled to choose one of the methods of exercising general management provided for in article L. 225-51-1 and to appoint the Chairman of the Board of Directors, the Chief Executive Officer and, whe…
…names of the directors deemed to be present within the meaning of the third paragraph of Article L. 225-37.The attendance register may be kept in electronic form; in this case, the register shall be s…
In order to guarantee, in accordance with the provisions of the third paragraph of article L. 225-37, the identification and effective participation in the board meeting of the directors taking part i…
The Board of Directors may authorise the Chief Executive Officer to grant sureties, endorsements or guarantees on behalf of the company, up to a total amount that it shall determine. This authorisatio…
…to the choice of one of the two methods of exercising general management provided for in Article L. 225-51-1 is the subject of a notice inserted in a medium authorised to receive legal announcements i…
…nature that meets at least the requirements for an advanced electronic signature set out in Article 26 of Regulation (EU) No 910/2014 of the European Parliament and of the Council of 23 July 2014 on e…
…e that meets at least the requirements for an advanced electronic signature provided for in Article 26 of Regulation (EU) No 910/2014 of the European Parliament and of the Council of 23 July 2014 on e…
…eral meetings of shareholders, relating to the consolidation of shares, provided for in articles L. 228-29-1 and L. 228-29-2, are taken, under the conditions laid down for amending the Articles of Ass…
The amount provided for in article
The commitments provided for in article L. 228-29-2 are brought to the attention of the General Meeting by the manager or the Board of Directors and reproduced in the report of the Supervisory Board o…
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