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Showing 5631–5640 of 61305 articles for “Art. 4°-c and art. 30”
…of the Board of Directors shall notify the Statutory Auditors, if any, of all agreements authorised and entered into and shall submit them to the General Meeting for approval. The Statutory Auditors o…
…prejudice to the liability of the party concerned, the agreements referred to in Article L. 225-38 and entered into without the prior authorisation of the Board of Directors may be annulled if they h…
Subject to articles L. 225-21-1, L. 225-22, L. 225-23, L. 225-27 and L. 225-27-1, directors may not receive from the company any remuneration, permanent or otherwise, other than that provided for in a…
…rs.Any appointment made in breach of the provisions set out in the previous paragraph shall be null and void.When a Chairman of a Board of Directors reaches the age limit, he shall be deemed to have r…
The Board of Directors may allocate exceptional remuneration for assignments or mandates entrusted to directors. In this case, such remuneration, charged to operating expenses, is subject to the provi…
…ences, prejudicial to the company, of disapproved agreements may be charged to the interested party and, possibly, to the other members of the Board of Directors.
…tsoever, from being granted an overdraft by the company, whether on a current account or otherwise, and from having their commitments to third parties guaranteed or endorsed by the company. However, i…
…g its members a Chairman who shall be a natural person, failing which the appointment shall be null and void. It shall determine his remuneration.The Chairman shall be appointed for a term which may n…
The General Meeting may allocate to the directors, as remuneration for their activity, a fixed annual sum that this meeting determines without being bound by provisions of the Articles of Association…
The procedures for applying this chapter shall be specified by decree in the Conseil d'Etat.
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