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Showing 401–410 of 68617 articles for “Art. L 225-197-1 and L 228-101”
Shareholders exercising their voting rights at the meeting electronically under the conditions of article R. 225-61 may only access the dedicated site after identifying themselves using a code provide…
In application of the provisions of Article
Shareholders who have held registered shares for at least one month on the date of insertion of the notice of meeting provided for in the first paragraph of Article R. 225-67 are convened to all meeti…
Any shareholder of a company whose shares are all in registered form and who wishes to make use of the option to request the inclusion of items or draft resolutions on the agenda of a meeting may ask…
As from the date on which the meeting is convened, any shareholder may request in writing that the company send him a remote voting form, by electronic means if necessary, under the conditions defined…
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…
Sufficient proof of the number of directors 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…
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