Article R225-38
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.
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Showing 441–450 of 69687 articles for “Art. L 225-248 and R 225-166-1”
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…
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 date after which voting forms received by the Company will no longer be taken into account may not be more than three days before the date of the General Meeting, unless a shorter period is provid…
The Board of Directors, after consultation with the directors concerned, shall determine the training organisation(s) or centre(s) responsible for providing the training. At the end of the training co…
The cost of the training, including travel expenses in connection therewith, shall be borne by the company and shall not be taken into account in calculating the sums devoted to continuing training pr…
The period between the date either of the insertion or of the last of the insertions containing a notice of meeting, or of the dispatch of the letters, or of the transmission of the notice of meeting…
Companies whose articles of association allow shareholders to vote at meetings by electronic means of telecommunication shall set up a site exclusively dedicated to these purposes.
The proxy given by a shareholder to be represented at a meeting must be signed by the shareholder, where applicable by an electronic signature process, and must state the shareholder's surname, first…
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.
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