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Showing 4251–4260 of 67915 articles for “Art. 3° and II”
Copies or extracts of the minutes of shareholders' meetings are certified either by the Chairman of the Board of Directors or by a director exercising the functions of Chief Executive Officer, or, whe…
…ed as follows:a) 4% for the first 750,000 euros;b) 2.50% for the tranche of capital between 750,000 and 7,500,000 euros;c) 1% for the tranche of capital between 7,500,000 and 15,000,000 euros;d) 0.50%…
…ormation required by the first paragraph of article R. 225-66, the following information:1° A clear and precise description of the procedures that shareholders must follow to participate and vote at t…
…76, this document shall include, in addition to the information provided for in Articles R. 225-76 and R. 225-77 and in 5° and 6° of Article R. 225-81, the following indications:1° That it may be use…
The General Meeting may only deliberate after the end of the special meeting of holders of non-voting preference shares provided for in articles R. 228-40 to R. 228-48 when the latter may adopt an opi…
Shareholders exercising their voting rights at the meeting electronically under the conditions of article R. 225-61 may only access the dedicated site after identifying themselves using a code provide…
The persons mentioned in article L. 225-109 are required, within one month of the date on which they acquire the status by virtue of which they are subject to the obligation provided for in this artic…
This notice shall specify the nature of the meeting and include the items and the text of the draft resolutions that the company intends to include on the agenda of the meeting. The notice shall also…
…are the subject of a lease agreement, the holder of the voting right is convened in the same manner and under the same conditions.
After the meeting has been called and up to and including the fifth day before the meeting, any shareholder holding registered shares may ask the company to send him, to the address indicated, the doc…
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