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Showing 31–40 of 65968 articles for “Art. L 225-149-4 and C. civ. Art. 1844-10”
Without prejudice to the liability of the party concerned, the agreements referred to in Article L. 225-38 and entered into without the prior authorisation of the Board of Directors may be annulled if…
The statutory auditors referred to in article L. 225-101 are appointed and carry out their duties under the conditions set out in article R. 22-10-7. The report describes the assets to be acquired, in…
The report provided for in the last paragraph of Article L. 225-37 contains the following information: 1° A list of all the offices and positions held in any company by each corporate officer during t…
The General Meeting may allocate to the directors, as remuneration for their activity, a fixed annual sum that this meeting determines without being bound by provisions of the Articles of Association…
A person directly or indirectly interested in the agreement must inform the Board as soon as he/she becomes aware of an agreement to which article L. 225-38 is applicable. It may not take part in the…
The minutes of the meeting indicate the date and place of the meeting, the method of convening, the agenda, the composition of the officers, the number of shares participating in the vote and the quor…
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 management report referred to in the second paragraph of Article L. 225-100 must be accompanied by a table, a model of which is shown in Appendix 2-2 to this book, showing the company's results fo…
Subscription of shares for cash is recorded by a bulletin drawn up in accordance with the conditions determined by decree of the Conseil d'Etat.
A special report informs the Ordinary General Meeting each year of the transactions carried out under the provisions of Articles L. 225-197-1 to L. 225-197-3. This report also gives an account of:the…
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