Article L231-11
The directors of the management company of a non-trading property investment company are liable to five years' imprisonment and a fine of 375,000 euros if they: 1. Distribute fictitious dividends amon…
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Showing 4571–4580 of 69703 articles for “Art. I and II”
The directors of the management company of a non-trading property investment company are liable to five years' imprisonment and a fine of 375,000 euros if they: 1. Distribute fictitious dividends amon…
Any person shall be liable to two years' imprisonment and a fine of €9,000 if he or she: 1. Preventing a shareholder from attending a meeting ; 2. Participating in a vote at a meeting by falsely repre…
The directors of the management company of a société civile de placement immobilier are liable to a fine of 18,000 euros if they fail to comply with article L. 214-88.
The directors of a management company are liable to a fine of €30,000 if they : 1° Failing to comply with Article L. 214-101 ; 2° Failing to submit the documents provided for in the first two paragrap…
It is punishable by five years' imprisonment and a fine of 18,000 euros for the directors of the management company or any person in the company's employ to obstruct the statutory auditors' verificati…
Failure by the directors of the management company of a société civile de placement immobilier to comply with the provisions of articles L. 214-114 and L. 214-96 is punishable by five years' imprisonm…
The directors of a management company are liable to two years' imprisonment and a fine of 750,000 euros if they carry out their duties without the company's authorisation from the Autorité des marchés…
A specialised professional fund may only dispose of unmatured or lapsed loans that it has granted after the Autorité des marchés financiers has approved a specific programme of operations submitted by…
I. - A specialised professional fund granting loans is managed by :1° A portfolio management company referred to in Article L. 532-9, authorised to manage FIAs and subject to the legislative and regul…
In the case referred to in 4° of III of article L. 214-165-1, either the issuing company, or a company in the same group within the meaning of I of the same article, undertakes to redeem these securit…
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