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Showing 381–390 of 64635 articles for “Art. L 225-144 and L 228-7”
When an issue of new shares or securities giving access to the capital is likely to result in a capital increase, shareholders are informed of this issue and its terms and conditions by a notice conta…
The notice of meeting shall be inserted in a medium authorised to receive legal announcements in the département of the registered office and, in addition, if all the shares of the company are not in…
I.-The extra-financial performance statement referred to in I of Article L. 225-102-1 and the consolidated non-financial performance statement mentioned in II of the same article present the business…
The number of members of the Management Board is determined by the Articles of Association or, failing that, by the Supervisory Board.
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…
Sufficient proof of the number of Supervisory 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 minute…
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…
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 appointment of 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…
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