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Showing 401–410 of 61094 articles for “Art. L 225-102-1”
Shareholders who have held registered shares for at least one month on the date of insertion of the notice of meeting provided for in the first paragraph of Article R. 225-67 are convened to all meeti…
Any shareholder of a company whose shares are all in registered form and who wishes to make use of the option to request the inclusion of items or draft resolutions on the agenda of a meeting may ask…
The minutes of the meeting shall indicate the names of the directors present, deemed present within the meaning of article L. 225-37, excused or absent. It shall state the presence or absence of perso…
The notice of meeting shall include the company name, possibly followed by its acronym, the form of the company, the amount of share capital, the address of the registered office, the information prov…
The minutes of the meeting shall indicate the names of the members of the Supervisory Board who are present, deemed to be present within the meaning of the third paragraph of article L. 225-82, excuse…
As from the date on which the meeting is convened, any shareholder may request in writing that the company send him a remote voting form, by electronic means if necessary, under the conditions defined…
An attendance register shall be kept, which shall be signed by the directors attending the meeting of the Board of Directors and which shall mention the names of the directors deemed to be present wit…
…ers of the supervisory board deemed to be present within the meaning of the third paragraph of Article L. 225-82.The attendance register may be kept in electronic form; in this case, the register shal…
The written questions referred to in the third paragraph of Article L. 225-108 are sent to the registered office by registered letter with acknowledgement of receipt addressed to the Chairman of the B…
The Chairman of the Board of Directors or the Management Board shall acknowledge receipt of requests to include items or draft resolutions on the agenda, by registered letter, within five days of such…
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