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Showing 401–410 of 38643 articles for “Art. L 225-12”
The deliberations of the Board of Directors are recorded in minutes drawn up in a special register kept at the registered office and listed and initialled either by a judge of the Commercial Court, or…
Copies or extracts of the minutes of the deliberations are certified by the Chairman of the Board of Directors, the Chief Executive Officer, the Deputy Chief Executive Officers, the Managing Director…
The number of members of the Management Board is determined by the Articles of Association or, failing that, by the Supervisory Board.
Companies whose articles of association allow shareholders to vote at meetings by electronic means of telecommunication shall set up a site exclusively dedicated to these purposes.
The proxy given by a shareholder to be represented at a meeting must be signed by the shareholder, where applicable by an electronic signature process, and must state the shareholder's surname, first…
Without prejudice to the provisions of the first paragraph of article R. 228-91, when a company carries out a capital increase by capitalising reserves, profits or share premium and distributing bonus…
The mandate of a permanent representative appointed by a legal entity appointed to the Supervisory Board is given for the duration of the latter's term of office. If the legal entity revokes the manda…
…sory Board members in office, and of their presence or representation at a meeting of the Board, shall be provided by producing a copy or extract of the minutes.
The Supervisory Board may confer on one or more of its members any special mandates for one or more specific purposes. It may decide to set up committees from among its members, the composition and po…
The company's articles of association shall determine the rules relating to the convening and deliberations of the supervisory board. However, the chairman of the supervisory board shall convene the b…
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