Article R225-47
An attendance register is kept which is signed by the members of the supervisory board attending the board meeting and which mentions the names of the members of the supervisory board deemed to be pre…
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Showing 5051–5060 of 16362 articles for “Art. Commercial Agents Regs 1993 – Reg 17”
An attendance register is kept which is signed by the members of the supervisory board attending the board meeting and which mentions the names of the members of the supervisory board deemed to be pre…
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…
Shareholders exercise the rights recognised by articles R. 225-89 and R. 225-90 either themselves or through the proxy they have appointed to represent them at the meeting.
The minutes of the proceedings referred to in article R. 225-106 mentions any technical incident relating to videoconferencing or telecommunication that may have disrupted the proceedings of the meeti…
…mplies at least with the requirements for an advanced electronic signature set out in Article 26 of Regulation (EU) No 910/2014 of the European Parliament and of the Council of 23 July 2014 on electro…
In all the cases mentioned in articles R. 22-10-37, R. 225-139 and R. 228-91, the number of shares under option is adjusted so that the total subscription or purchase price remains constant. However,…
The company's articles of association shall determine the rules relating to the convening and deliberations of the supervisory board. However, the chairman of the supervisory board shall convene the b…
The deliberations of the supervisory board are recorded in minutes drawn up in a special register kept at the registered office and listed and initialled either by a judge of the commercial court, a j…
The period between the date either of the insertion or of the last of the insertions containing a notice of meeting, or of the dispatch of the letters, or of the transmission of the notice of meeting…
…of fifteen days prior to the date of the meeting, any shareholder has the right to inspect, at the registered office or place of administrative management, the documents and information listed in Art…
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