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Showing 401–410 of 61244 articles for “Art. L 225-197-1 · CNCC EJ 2019-57”
…ers of the supervisory board deemed to be present within the meaning of the third paragraph of Article L. 225-82.The attendance register may be kept in electronic form; in this case, the register shal…
The written questions referred to in the third paragraph of Article L. 225-108 are sent to the registered office by registered letter with acknowledgement of receipt addressed to the Chairman of the B…
The Chairman of the Board of Directors or the Management Board shall acknowledge receipt of requests to include items or draft resolutions on the agenda, by registered letter, within five days of such…
Instructions given by electronic means under the conditions defined in Article R. 225-61 involving a proxy or power of attorney may validly reach the company up to 3 p.m., Paris time, on the day befor…
I. - In order to issue its reasoned opinion referred to in a of II of Article R. 225-105-2, the independent third-party body shall ensure that the company has put in place collection processes to ensu…
…rectors in office and of their presence or representation at a meeting of the Board of Directors shall be provided by producing a copy or extract of the minutes.
The Board of Directors may confer on one or more of its members or on third parties, whether shareholders or not, any special mandates for one or more specific purposes. It may decide to set up commit…
…tors may authorise the Chief Executive Officer to grant sureties, endorsements or guarantees on behalf of the company, up to a total amount that it shall determine. This authorisation may also set, fo…
The deliberations of the Board of Directors 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, or…
Copies or extracts of the minutes of the deliberations are certified by the Chairman of the Board of Directors, the Chief Executive Officer, the Deputy Chief Executive Officers, the Managing Director…
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