Article R225-99
The minutes of the proceedings referred to in article R. 225-106 mentions any technical incident relating to videoconferencing or telecommunication that may have disrupted the proceedings of the meeti…
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Showing 4241–4250 of 67915 articles for “Art. 3° and II”
The minutes of the proceedings referred to in article R. 225-106 mentions any technical incident relating to videoconferencing or telecommunication that may have disrupted the proceedings of the meeti…
The minutes of the meeting indicate 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 the quor…
…ch of the letters, or of the transmission of the notice of meeting by electronic telecommunication, and the date of the meeting shall be at least fifteen days on first notice and ten days on subsequen…
After the Annual General Meeting has been convened and at least for a period of fifteen days prior to the date of the meeting, any shareholder has the right to inspect, at the registered office or pla…
In order to ensure, with a view to the application of Article L. 225-103-1 and of II of article L. 225-107, the identification and effective participation in the meeting of shareholders attending by v…
The agent responsible for representing the co-owners of undivided shares under the conditions provided for in the second paragraph of article L. 225-110 is appointed by order of the President of the C…
The management report referred to in the second paragraph of Article L. 225-100 must be accompanied by a table, a model of which is shown in Appendix 2-2 to this book, showing the company's results fo…
Subject to the provisions of Articles R. 225-66 to R. 225-70, the company's Articles of Association lay down the rules for convening shareholders' meetings.
…ement Board, as the case may be, as well as the text of draft resolutions submitted by shareholders and any items added to the agenda at their request under the conditions provided for in articles R.…
…re set at 100 million euros for the balance sheet total, 100 million euros for the net sales figure and 500 for the average number of permanent employees during the financial year. The balance sheet t…
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