Article R225-74
…r the conditions mentioned in Article R. 225-63, to the address indicated by the shareholder. Items and draft resolutions are included on the agenda. Draft resolutions are put to the vote of the meeti…
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Showing 4261–4270 of 67915 articles for “Art. 3° and II”
…r the conditions mentioned in Article R. 225-63, to the address indicated by the shareholder. Items and draft resolutions are included on the agenda. Draft resolutions are put to the vote of the meeti…
…licable.The form includes a reminder of the provisions of the second paragraph of article R. 225-77 and an indication of the date before which, in accordance with the Articles of Association, it is re…
Any shareholder exercising the right to obtain documents and information from the company may be assisted by an expert registered on one of the lists drawn up by the courts and tribunals.
The statutory auditors referred to in article L. 225-101 are appointed and carry out their duties under the conditions set out in article R. 22-10-7. The report describes the assets to be acquired, in…
…e company shall attach to this document a list of the directors or members of the supervisory board and management board, as the case may be, and of the statutory auditors in office, showing their sur…
As the Articles of Association provide that General Meetings are to be held exclusively by videoconference or by means of telecommunication, pursuant to the provisions of the first paragraph of Articl…
…e amount of share capital, the address of the registered office, the information provided for in 1° and 2° of Article R. 123-237, the day, time and place of the meeting, as well as its nature, whether…
…Correspondence voting forms received by the company shall include:1° The surname, usual first name and domicile of the shareholder;2° An indication of the form, registered or bearer, in which the sec…
Proxy and remote voting forms transmitted electronically under the conditions defined in Article R. 225-61 comply with the rules laid down in Articles R. 225-76 to R. 225-81, R. 22-10-24 and R. 225-95…
…or shareholders' meetings shall contain the following information: 1° The surname, usual first name and domicile of each shareholder present or deemed to be present by virtue of his or her participati…
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