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Showing 9081–9090 of 24814 articles for “Art. 4 Mar 2013”
…communication instead of postal means to comply with the formalities provided for in Articles R. 214-138, R. 214-143, R. 214-144, R. 214-153 and the last paragraph of Article R. 214-160 shall first o…
…lders representing at least one tenth of the share capital or any interested party in an emergency; 4° By the liquidators.
I.-Subject to article R. 214-137, shareholders are convened to general meetings by a notice published in the Bulletin des annonces légales obligatoires and by an ordinary letter sent to them personall…
Copies of or extracts from the minutes of General Meetings are validly certified by the Management Company or by a member of the Supervisory Board. They may also be certified by the secretary of the m…
Article D. 214-32-31 does not apply to AIFs covered by this sub-section.
…mation are sent or made available to all shareholders under the conditions set out in articles R. 214-137 and R. 214-138, no later than fifteen days before the meeting:1° The management company's repo…
Members' Meetings are chaired by the person designated in the Articles of Association. Failing this, the meeting elects its own chairman. The two members of the meeting with the highest number of vote…
The minutes are recorded in a special register kept at the company's registered office. This register is listed and initialled by a judge of the judicial court or by the mayor of the municipality or o…
…vote and its consequences for the quorum, the documents and reports submitted to the meeting, a summary of the discussions, the text of the resolutions put to the vote and the results of the votes. I…
…ack of the required quorum, a second meeting is convened in the manner provided for in article R. 214-138. The notice and the letter convening the meeting shall state the date of the first meeting.
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