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Showing 2941–2950 of 10638 articles for “Art. Euronext Warrant segment rules”
Asset management companies shall act honestly, fairly and professionally in the best interests of investors. All information, including promotional communications, sent by an asset management company…
The General Meeting shall deliberate validly if at least one quarter of the total number of members are present, represented or have made use of the postal voting option. Failing this, a new meeting i…
The Articles of Association determine the composition of the General Meeting. The General Meeting is made up either of all members who have paid their subscriptions, or of delegates elected by these m…
The General Meeting, deliberating as provided below, may amend all provisions of the Articles of Association. It may not, however, change the nationality of the company, reduce its liabilities or incr…
The members and the General Meeting are substituted for shareholders and shareholders' meetings respectively for the application of Section VI of Chapter IV of Title I of Law no. 66-537 of 24 July 196…
The amount of the statutory auditors' fees is set by mutual agreement between the statutory auditors and the company.Any dispute relating to the determination of the amount of the fees shall be referr…
APPENDIX I TO ARTICLE R. * 322-58 POSTAL OR PROXY VOTING FORM Reserved space Username : ATTENTION: choose 1 or 2 or 3 ATTENTION Within receipt limit 1 You have confidence in the Chairman and authorise…
The Statutory Auditors are invited, at the same time as the directors or members of the Management Board, to the meeting of the Board of Directors or the Management Board which closes the accounts for…
Any member may, within fifteen days prior to the date of a General Meeting, obtain from the registered office, either personally or through a representative, the balance sheet, the general operating a…
The General Meeting which must deliberate on the appointment of the members of the first Board of Directors or the first Supervisory Board and on the sincerity of the declaration made, under the terms…
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