Article R225-74
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…
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Showing 371–380 of 38068 articles for “Art. L 225-211 · CNC opinion 98”
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…
Articles D. 224-4 and D. 224-5, article R. 224-13 for sub-accounts opened in the form of a securities account and articles R. 224-14 to R. 224-17 for sub-accounts opened in the form of a group insuran…
Fully or partially amortised shares whose conversion into capital shares has been decided are entitled, for each financial year, and until such conversion is completed, to the first dividend or intere…
The notice of meeting shall be inserted in a medium authorised to receive legal announcements in the département of the registered office and, in addition, if all the shares of the company are not in…
The maximum period of suspension of the possibility of obtaining equity securities by exercising rights attached to securities giving access to the capital, provided for the application of Article L.…
The notice of meeting shall include the company name, possibly followed by its acronym, the form of the company, the amount of share capital, the address of the registered office, the information prov…
The General Meeting may only deliberate after the end of the special meeting of holders of non-voting preference shares provided for in articles R. 228-40 to R. 228-48 when the latter may adopt an opi…
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 notice provided for in the last paragraph of article R. 225-120 shall contain the following information: 1° The object of the company, stated briefly; 2° The company's normal expiry date; 3° The c…
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