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Showing 431–440 of 61244 articles for “Art. L 225-197-1 · CNCC EJ 2019-57”
This notice shall specify the nature of the meeting and include the items and the text of the draft resolutions that the company intends to include on the agenda of the meeting. The notice shall also…
If a seat on the Management Board becomes vacant, the Supervisory Board shall fill the vacancy within two months. Failing this, any interested party may request the President of the Commercial Court,…
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.
…isory Board may authorise the Management Board 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…
If a member of the Supervisory Board is appointed to the Management Board, his or her term of office on the Board ends as soon as he or she takes up his or her position.
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…
When a transaction requires the authorisation of the Supervisory Board and the latter refuses it, the Management Board may submit the dispute to the General Meeting of Shareholders, which will decide…
The term of office of a Supervisory Board member expires at the end of the Ordinary General Meeting of shareholders called to approve the financial statements for the previous financial year and held…
The persons appointed to be members of the Supervisory Board are entitled, as soon as they are appointed, to appoint the members of the Management Board or the sole Managing Director.
Unless otherwise stipulated in the Articles of Association, a member of the Supervisory Board may give a proxy, in writing, to another member to represent him or her at a meeting of the Board. Each me…
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