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Showing 411–420 of 38643 articles for “Art. L 225-12”
The deliberations of the supervisory board 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, a j…
The Board of Directors, after consultation with the directors concerned, shall determine the training organisation(s) or centre(s) responsible for providing the training. At the end of the training co…
…the permanent representative and the termination of his term of office are subject to the same disclosure formalities as if he were a member of the Supervisory Board in his own name.
Copies or extracts of the minutes of shareholders' meetings are certified either by the Chairman of the Board of Directors or by a director exercising the functions of Chief Executive Officer, or, whe…
In the event of a capital reduction motivated by losses, the subscription or purchase price of the shares under option, set prior to this operation, is adjusted by multiplying this price by the ratio…
The General Meeting may only deliberate after the end of the special meeting of holders of non-voting preference shares provided for in articles R. 228-40 to R. 228-48 when the latter may adopt an opi…
When the company has decided to purchase its own shares with a view to cancelling them and reducing its capital accordingly, it shall make this purchase offer to all shareholders.To this end, a notice…
Unless otherwise stipulated in the Articles of Association, the members of the Management Board may, with the authorisation of the Supervisory Board, divide the duties of management among themselves.…
Copies or extracts of the minutes of the deliberations are certified by the chairman of the supervisory board, the vice-chairman of the supervisory board, a member of the management board or a proxy a…
This notice shall specify the nature of the meeting and include the items and the text of the draft resolutions that the company intends to include on the agenda of the meeting. The notice shall also…
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