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Showing 181–190 of 56736 articles for “Art. L 225-129-2”
…agenda for the meetings is set by the author of the notice of meeting. However, one or more shareholders representing at least 5% of the share capital or a shareholders' association meeting the condi…
In the event of a capital increase with or without preferential subscription rights, the General Meeting may provide that the number of shares may be increased for a period set by decree in the Consei…
The Extraordinary General Meeting, acting on the report of the Board of Directors or the Management Board, as the case may be, and on the special report of the Statutory Auditors, if any, may authoris…
I. - A declaration of extra-financial performance is inserted in the management report provided for in the second paragraph of Article L. 225-100, when the balance sheet total or turnover and the numb…
The Articles of Association contain the valuation of the contributions in kind. This is done in the light of a report appended to the Articles of Association and drawn up, under his responsibility, by…
…certificate from the depositary drawn up, at the time the funds are deposited, on presentation of a list of shareholders showing the sums paid by each of them.
The first directors or members of the Supervisory Board are designated in the Articles of Association.
…appointed by the Supervisory Board, which confers on one of them the status of Chairman. When a single person performs the functions devolved to the Management Board, he takes the title of sole Managi…
…anagement Board consisting of no more than five members. The composition of the Management Board shall endeavour to seek a balanced representation of women and men.In sociétés anonymes whose capital i…
Members of the Management Board or the sole Managing Director may be dismissed by the General Meeting and, if the Articles of Association so provide, by the Supervisory Board. If the dismissal is deci…
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