Article D214-33
The half-yearly report is published within two months of the end of the period to which it relates.
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Showing 9021–9030 of 24328 articles for “Art. 4 oct. 1994”
The half-yearly report is published within two months of the end of the period to which it relates.
…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…
The minutes of the General Meeting mention 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 i…
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