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Showing 4371–4380 of 67800 articles for “Art. 356 and 370-1-4”
The mandate of a permanent representative appointed by a legal entity appointed to the Supervisory Board is given for the duration of the latter's term of office. If the legal entity revokes the manda…
…egister is kept which is signed by the members of the supervisory board attending the board meeting and which mentions the names of the members of the supervisory board deemed to be present within the…
The company's articles of association shall determine the rules relating to the convening and deliberations of the supervisory board. However, the chairman of the supervisory board shall convene the b…
…ervisory board are recorded in minutes drawn up in a special register kept at the registered office and listed and initialled either by a judge of the commercial court, a judge of the judicial court,…
The agent provided for in article L. 225-78 is appointed by the President of the Commercial Court, ruling on a petition.
The appointment of the permanent representative and the termination of his term of office are subject to the same disclosure formalities as if he were a member of the Supervisory Board in his own name…
When a transaction requires the authorisation of the Supervisory Board and the latter refuses it, the Management Board may submit the dispute to the General Meeting of Shareholders, which will decide…
…Meeting of shareholders called to approve the financial statements for the previous financial year and held in the year in which the member's term of office expires..
The provisions of article R. 225-21 apply to the videoconferencing or telecommunication facilities referred to in the third paragraph of Article L. 225-82.
Unless otherwise stipulated in the Articles of Association, a member of the Supervisory Board may give a proxy, in writing, to another member to represent him or her at a meeting of the Board. Each me…
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