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Showing 5251–5260 of 61305 articles for “Art. 4°-c and art. 30”
…icles of Association may allocate them a reduced number of votes. A shareholder may give a written mandate to another shareholder to represent him at the meeting. No member may hold more than two prox…
…by article 19 of law no. 66-879 of 29 November 1966 relating to professional non-trading companies and by articles R. 4381-48, R. 4381-52, R. 4381-79 and R. 4381-80 imposing special majority conditio…
…ociation, the company's annual financial statements, a report on the results for the financial year and proposals for their allocation. Within three months of the end of the financial year, the docume…
Minutes are taken of each meeting and signed by the members present. They contain, in particular, the date and place of the meeting, the written items on the agenda, the identity of the members presen…
…ovided for in Article R. 4381-43. The entry in the register must indicate the form, nature, purpose and signatories of the deed. The deed itself, if it is a private deed, or an authentic copy thereof,…
…d at the request of one or more shareholders representing at least half the number of shareholders, and the request must indicate the proposed agenda. The procedure for convening the meeting is set ou…
…ed by a majority of three quarters of the votes of the members present or represented. The adoption and amendment of the by-laws shall be decided by the same majority. However, an increase in the liab…
Copies or extracts of the minutes of shareholders' meetings are validly certified by a single managing director. During the liquidation of the company, they are validly certified by a single liquidato…
The organisation of the management and the determination of the powers of the Executive Chairmen are set out in the Articles of Association in accordance with the conditions set out in article 11 of l…
…y mentioned in the first paragraph shall make accessible, in an open format that is easily reusable and usable by an automated processing system, the essential data on its activity, in compliance with…
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