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Showing 361–370 of 38779 articles for “Art. L 225-11”
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…
For the application of I of article L. 225-147-1, the decision of the Board of Directors or the Management Board not to appoint a contributions auditor, and all documents relating to the description a…
In all the cases mentioned in articles R. 22-10-37, R. 225-139 and R. 228-91, the number of shares under option is adjusted so that the total subscription or purchase price remains constant. However,…
The thresholds provided for in Article L. 225-102-1, assessed at the end of the financial year, are set at 100 million euros for the balance sheet total, 100 million euros for the net sales figure and…
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…
The threshold mentioned in the fourth paragraph of Article L. 225-248 is equal: a) Where the applicable legal and regulatory provisions do not impose a minimum share capital on the company due to its…
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…
A copy of the latest balance sheet, certified as true by the company's legal representative, is published as an appendix to the notice provided for in Article R. 225-124. If the latest balance sheet h…
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