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Showing 9151–9160 of 44273 articles for “Art. CE 24-2-1978 n° 97347”
The Board of Directors or the Management Board, as the case may be, shall make the necessary amendments to the clauses of the Articles of Association, insofar as these amendments correspond materially…
…or the Management Board, as the case may be, to purchase a specific number of shares in order to cancel them.
…hares, nor more than 10% of a given class. These shares must be held in registered form, with the exception of shares bought back to promote the liquidity of the company's shares, and must be fully pa…
…old within one year of their subscription or acquisition. On expiry of this period, they must be cancelled.
The statutory auditors shall be proposed for appointment by the general meeting by means of a draft resolution from the board of directors or the supervisory board or, under the conditions defined in…
One or more shareholders representing at least 5% of the share capital may, twice a financial year, put questions in writing to the Chairman of the Board of Directors or to the Management Board about…
…within the limit of a maximum figure equal to as many votes as the annual salary of the person concerned, established on the accounts closed at the end of the previous financial year, includes times…
…the same term as the other directors and, like them, may be re-elected. However, their term of office ends if they cease to be employees of the Company and, consequently, members of the Company. If t…
Supervisory Board members are liable for any personal faults committed in the performance of their duties. They do not incur any liability, due to acts of management and their results. They may be dec…
…pany. It is determined at the beginning of each meeting according to the indications on the attendance sheet. The representatives present share equally among themselves the votes thus allocated to the…
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