Article R214-149
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…
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Showing 9051–9060 of 24518 articles for “Art. CA Reims – 4 Oct. 2010”
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…
…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.
…uous manner that any abstention expressed on the form or resulting from the absence of a voting indication will be treated as a vote against the adoption of the resolution. A postal voting form sent b…
…document, this document shall contain, in addition to the information provided for in Articles L. 214-104 and L. 214-105, the following information: 1° The surname, usual first name, address and numbe…
…each principal and the number of shares held. They are attached to the attendance sheet and communicated under the same conditions as the latter. The attendance sheet, signed by the shareholders pres…
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