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Showing 3941–3950 of 44431 articles for “Art. Convention de Washington”
…d and communicated to the statutory auditor, if any, for the purposes of drawing up the report provided for in the third paragraph of Article L. 225-88.
…ed to attend meetings of these bodies, are bound by discretion with regard to information of a confidential nature and given as such by the Chairman.
The Articles of Association must provide for an age limit for the performance of the duties of Supervisory Board member applying either to all Supervisory Board members or to a specified percentage of…
In the event of a vacancy caused by the death or resignation of one or more members of the supervisory board, the supervisory board may, between two general meetings, make provisional appointments. Wh…
The Supervisory Board may allocate exceptional remuneration for assignments or mandates entrusted to members of the Supervisory Board. In this case, such remuneration, charged to operating expenses, i…
When the company, within two years of its registration, acquires an asset belonging to a shareholder and whose value is at least equal to one tenth of the share capital, a commissioner, responsible fo…
The Management Board is vested with the broadest powers to act in all circumstances on behalf of the company. It exercises these powers within the limits of the company's objects and subject to those…
The Supervisory Board deliberates annually on the company's policy in terms of professional equality and equal pay on the basis of the indicators relating to professional equality between women and me…
The relocation of the registered office to French territory may be decided by the Supervisory Board, subject to ratification of this decision by the next Ordinary General Meeting.On delegation from th…
The Ordinary General Meeting takes all decisions other than those referred to in Articles L. 225-96 and L. 225-97.The Board may only validly deliberate on first call if the shareholders present or rep…
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