Article R225-29
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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Showing 181–190 of 70754 articles for “Art. L 225-209-2 · Arts. R 225-160-1 to R 225-160-3”
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…
The Board of Directors 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 authorisatio…
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…
I.-The subscription by the company of its own shares, either directly or by a person acting in his own name but on behalf of the company, is prohibited. The founders or, in the case of an increase in…
A copy of the latest balance sheet, certified as true by the company's legal representative, is published as an appendix to the notice provided for in Article R. 225-124. If the latest balance sheet h…
Where the corporate action is brought by one or more shareholders, acting either individually or under the conditions provided for in Article R. 225-169, the court may only rule if the company has bee…
The notice provided for in Article R. 225-153 shall state the name and form of the company, the address of the registered office, the amount of the share capital, the number of shares being considered…
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…
The capital increase through the issue of shares to be subscribed for in cash is carried out, depending on the case, on the date of the depositary's certificate or on the date of signature of the guar…
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