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Showing 431–440 of 66804 articles for “Art. L 225-132 and R 225-122”
If shares are paid up by offsetting claims on the company, these claims are the subject of an account statement drawn up by the Board of Directors or the Management Board and certified as accurate by…
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…
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…
Any shareholder exercising the right to obtain documents and information from the company may be assisted by an expert registered on one of the lists drawn up by the courts and tribunals.
Any person has the right, at any time, to obtain, at the registered office, a certified copy of the Articles of Association in force on the day of the request. The company shall attach to this documen…
The right to participate in General Meetings is evidenced by the registration of the shares in the name of the shareholder, on the day of the General Meeting, in the registered share accounts held by…
If, in the absence of the required quorum, a meeting is unable to deliberate regularly, minutes shall be drawn up by the officers of that meeting.
Shareholders' Meetings are chaired by the Chairman of the Board of Directors or the Supervisory Board, as applicable, or, in his absence, by the person provided for in the Articles of Association. Fai…
The two members of the meeting with the highest number of votes who accept this function are the scrutineers of the meeting. The officers of the meeting appoint its secretary who, unless otherwise pro…
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