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Showing 5021–5030 of 68137 articles for “Art. L 221-31 and L 221-31 II”
…ation of one or more members of the supervisory board, the supervisory board may, between two general meetings, make provisional appointments. When the number of Supervisory Board members has fallen b…
The Supervisory Board may allocate exceptional remuneration for assignments or mandates entrusted to members of the Supervisory Board. In this case, such remuneration, charged to operating expenses, i…
The Management Board is vested with the broadest powers to act in all circumstances on behalf of the company. It exercises these powers within the limits of the company's objects and subject to those…
Without prejudice to the liability of the party concerned, the agreements referred to in Article L. 225-86 and entered into without the prior authorisation of the Supervisory Board may be cancelled if…
The relocation of the registered office to French territory may be decided by the Supervisory Board, subject to ratification of this decision by the next Ordinary General Meeting.On delegation from th…
The deed of appointment shall determine the method and amount of remuneration for each member of the Management Board.
The Supervisory Board consists of at least three members. The Articles of Association set the maximum number of Board members, which is limited to eighteen.The Supervisory Board is composed by seeking…
A legal entity may be appointed to the Supervisory Board. When appointed, it is required to designate a permanent representative who is subject to the same conditions and obligations and incurs the sa…
Agreements approved by the meeting, like those that it disapproves, produce their effects with regard to third parties, except when they are cancelled in the case of fraud. Even in the absence of frau…
Under penalty of nullity of the contract, members of the Management Board and members of the Supervisory Board, other than legal entities, are prohibited from contracting, in any form whatsoever, loan…
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