Article R322-54-3
I. - The Management Board carries out its duties under the supervision of the Supervisory Board.The Management Board is vested with the broadest powers to act in all circumstances on behalf of the com…
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Showing 5451–5460 of 36396 articles for “Art. Décret n° 2015-1437 du 5 novembre 2015”
I. - The Management Board carries out its duties under the supervision of the Supervisory Board.The Management Board is vested with the broadest powers to act in all circumstances on behalf of the com…
…ed to provide each director with all documents and information necessary for the performance of his duties.The Board of Directors may confer on one or more of its members or on third parties, whether…
…t he or she intends to retain. The Supervisory Board shall decide whether it is compatible with the duties of a member of the Board to continue to exercise these activities or duties. Subsequently, it…
I.-The duties of director, member of the Supervisory Board and mutual agent are free of charge.However, if the Articles of Association so provide, the Board of Directors or the Supervisory Board may d…
Any person intending to file a draft public offer with the Autorité des marchés financiers pursuant to Chapter III of Title III of Book IV of the Monetary and Financial Code, with a view to acquiring…
The full text of the draft Articles of Association must be reproduced on any document intended to receive memberships.
…he or she intends to retain. The Board of Directors shall decide whether it is compatible with the duties of Chief Executive Officer or Deputy Chief Executive Officer to continue to exercise these ac…
Without prejudice to the provisions of article R. 322-53-2, the Chief Executive Officer is vested with the broadest powers to act in all circumstances on behalf of the company. He exercises these powe…
…Board, the Managing Director temporarily acting as Chairman or a proxy authorised for this purpose.During the liquidation of the company, these copies or extracts are validly certified by a single li…
…nce undertakings that use a partial or full internal model approved in accordance with Articles L. 352-1 and R. 352-14 covers the tasks of designing, implementing, testing and validating the internal…
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