Article R225-19
Unless otherwise stipulated in the Articles of Association, a director may give a written proxy to another director to represent him at a meeting of the Board of Directors. Each director may hold only…
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Showing 281–290 of 70754 articles for “Art. L 225-209-2 · Arts. R 225-160-1 to R 225-160-3”
Unless otherwise stipulated in the Articles of Association, a director may give a written proxy to another director to represent him at a meeting of the Board of Directors. Each director may hold only…
The term of office of a director expires at the close of the Ordinary General Meeting of shareholders called to approve the financial statements for the previous financial year and held in the year in…
The capital increase resulting from the exercise of rights attached to securities giving access to the capital is not subject to the formalities provided for in Article L. 225-142, the second paragrap…
The draft articles of association are drawn up and signed by one or more founders, who file a copy with the clerk of the commercial court of the place of the registered office. The founders publish a…
The Extraordinary General Meeting may also authorise the Board of Directors or the Management Board, as the case may be, to grant to some or all of the company's salaried employees, options giving ent…
I.-A shareholder may be represented by another shareholder, by his spouse or by the partner with whom he has entered into a civil solidarity pact.II.-The mandate and, where applicable, its revocation…
When the company, within two years of its registration, acquires an asset belonging to a shareholder and whose value is at least equal to one tenth of the share capital, a commissioner, responsible fo…
The subscription form is dated and signed by the subscriber or his authorised representative, who writes in full the number of shares subscribed. A copy of this form drawn up on plain paper is given t…
In the event of the issue of new equity securities or new securities giving access to the capital as well as in the event of a merger or demerger of the company called upon to issue such securities, t…
Copies or extracts of the minutes of shareholders' meetings are certified either by the Chairman of the Board of Directors or by a director exercising the functions of Chief Executive Officer, or, whe…
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