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Showing 291–300 of 61244 articles for “Art. L 225-197-1 · CNCC EJ 2019-57”
…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…
The Articles of Association must provide for an age limit for the performance of the duties of member of the Management Board or sole Managing Director which, in the absence of an express provision, i…
The Articles of Association determine the term of office of the Management Board, which may be between two and six years. In the absence of a provision in the Articles of Association, the term of offi…
Members of the Management Board and Supervisory Board, as well as any person invited to attend meetings of these bodies, are bound by discretion with regard to information of a confidential nature and…
The Articles of Association must provide for an age limit for the performance of the duties of Supervisory Board member applying either to all Supervisory Board members or to a specified percentage of…
The Management Board is vested with the broadest powers to act in all circumstances on behalf of the company. It exercises these powers within the limits of the company's objects and subject to those…
The relocation of the registered office to French territory may be decided by the Supervisory Board, subject to ratification of this decision by the next Ordinary General Meeting.On delegation from th…
The deed of appointment shall determine the method and amount of remuneration for each member of the Management Board.
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