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Showing 3571–3580 of 54180 articles for “Art. II-4°”
When the Extraordinary General Meeting decides on a capital increase, it may delegate to the Board of Directors or the Management Board the power to determine the terms and conditions of the issue of…
The Extraordinary General Meeting has sole authority to decide, on the basis of the report of the Board of Directors or the Management Board, on an immediate or future capital increase. It may delegat…
Any decision to increase the share capital through a cash contribution, unless it results from the prior issue of securities giving access to the share capital, requires the Extraordinary General Meet…
Where the capital increase, whether by issuing new equity securities or by increasing the nominal amount of existing equity securities, is carried out by capitalising reserves, profits or share premiu…
Shares carry a pre-emptive right to subscribe for capital increases.Shareholders have, in proportion to the amount of their shares, a pre-emptive right to subscribe for cash shares issued to carry out…
When the Extraordinary General Meeting delegates to the Board of Directors or the Management Board its authority to decide on a capital increase, it sets the period, which may not exceed twenty-six mo…
The share capital is increased either by issuing ordinary shares or preference shares, or by increasing the nominal amount of existing equity securities. It may also be increased by the exercise of ri…
Capital amortisation is carried out by virtue of a stipulation in the Articles of Association or a decision of the Extraordinary General Meeting and using distributable sums within the meaning of Arti…
The subscription contract for equity securities or securities giving access to the capital is evidenced by a subscription form, drawn up under the conditions determined by decree in the Conseil d'Etat…
The Board of Directors or the Management Board, as the case may be, shall make the necessary amendments to the clauses of the Articles of Association, insofar as these amendments correspond materially…
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