Article R225-52
Sufficient proof of the number of Supervisory Board members in office, and of their presence or representation at a meeting of the Board, shall be provided by producing a copy or extract of the minute…
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Showing 5041–5050 of 16362 articles for “Art. Commercial Agents Regs 1993 – Reg 17”
Sufficient proof of the number of Supervisory Board members in office, and of their presence or representation at a meeting of the Board, shall be provided by producing a copy or extract of the minute…
…g shall be inserted in a medium authorised to receive legal announcements in the département of the registered office and, in addition, if all the shares of the company are not in registered form, in…
…aragraph of article L. 225-51-1, shareholders may, in person or by proxy, inspect, at the company's registered office or place of administrative management, the extract from the minutes containing the…
…independent third-party body carries out its mission. IV.-Where a company voluntarily complies with Regulation (EC) No 1221/2009 of the European Parliament and of the Council of 25 November 2009 on th…
In the report provided for in Article L. 225-129, all relevant information on the reasons for the proposed capital increase and on the progress of the Company's business since the beginning of the cur…
…ion of holders of equity securities and securities giving access to the capital, in particular with regard to their share of shareholders' equity at the close of the last financial year. If the financ…
For the application, in accordance with article L. 225-181, the provisions of 3° of article L. 228-99 in order to protect the interests of beneficiaries of stock options, article R. 228-91 is applicab…
Fully or partially amortised shares whose conversion into capital shares has been decided are entitled, for each financial year, and until such conversion is completed, to the first dividend or intere…
At least fifteen days before the General Meeting called to vote on the proposed transaction pursuant to Articles L. 225-204 or L. 22-10-62, the company shall send to the shareholders or make available…
For the purposes of determining the ceiling provided for in Article L. 22-10-62, the General Meeting shall set the maximum number of shares that may be acquired and the maximum amount of the transacti…
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