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Showing 3361–3370 of 17987 articles for “Art. 5 avr. 1978”
The Supervisory Board may confer on one or more of its members any special mandates for one or more specific purposes. It may decide to set up committees from among its members, the composition and po…
…ory auditors of the agreements and commitments authorised and entered into pursuant to Article L. 225-86 , within one month of entering into such agreements and commitments. It also informs them, for…
…ard who are present, deemed to be present within the meaning of the third paragraph of article L. 225-82, excused or absent. It shall state the presence or absence of persons called to the Board meeti…
Copies or extracts of the minutes of the deliberations are certified by the chairman of the supervisory board, the vice-chairman of the supervisory board, a member of the management board or a proxy a…
The Supervisory Board may authorise the Management Board to grant sureties, endorsements or guarantees on behalf of the company, up to a total amount that it shall determine. This authorisation may al…
The period referred to in the fifth paragraph of article L. 225-68 is three months from the end of the financial year.
…edeemable shares it has issued in accordance with the terms and conditions set out in articles R. 225-159 and R. 225-160. These shares are sold within one year. On expiry of this period, they are canc…
The company issuing participating securities shall make public, before the opening of their subscription by the public, the terms and conditions of the issue, in accordance with the procedures set out…
Articles R. 228-60 to R. 228-78 and R. 228-80 to R. 228-86 are applicable in the event of the issue of profit participation certificates. To this end, the rules provided for by these articles and conc…
Persons who provide one or more of the services for identifying the owners of securities mentioned in articles L. 228-2 to L. 228-3-1 publish on their website the fees associated with each type of ser…
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