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Showing 3811–3820 of 56536 articles for “Art. II & IV”
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…
…tions: you must tick one box per line, date and sign this form. Yes No / abstention I don't know I give my proxy to the Chairman 1st resolution 2nd resolution 3rd resolution Resolution no. I trust the…
…meeting, with the other Statutory Auditors and the Chairman of the Board of Directors or the Executive Board duly summoned. The President of the Commercial Court, acting in summary proceedings, may a…
…of a General Meeting, obtain from the registered office, either personally or through a representative, the balance sheet, the general operating account and the general profit and loss account which…
…ies of the initial deed, is composed of all the member-policyholders who joined prior to the definitive incorporation of the company.Its deliberations are valid if the members present, represented or…
…ervisory board or members of the management board of the company, as well as their parents and relatives up to and including the fourth degree;2° Persons and spouses of persons who receive from those…
An attendance sheet is kept at all General Meetings. It contains the names and addresses of members present or represented.This sheet, duly signed by the members or their proxies and certified as accu…
At least one General Meeting is held each year, at the latest during the quarter set by the Articles of Association and under the conditions set out therein. At this meeting, the Board of Directors or…
…ndment to the Articles of Association shall be brought to the attention of the members either by delivery of the text against receipt, or by registered letter or electronic registered post, or, at the…
The decision to affiliate to an insurance group company or to terminate such affiliation is taken at the general meeting of each mutual insurance company, which rules under the conditions laid down in…
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