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Showing 2931–2940 of 54180 articles for “Art. II-4°”
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…
The General Meeting appoints one or more statutory auditors for a term of six financial years.The following persons may not be appointed as auditors of a company governed by this section1° The founder…
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…
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