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Showing 31–40 of 44036 articles for “Art. L 225-5”
The minutes of the meeting shall indicate the names of the members of the Supervisory Board who are present, deemed to be present within the meaning of the third paragraph of article L. 225-82, excuse…
All proxy forms sent to shareholders by the company or by the agent it has appointed for this purpose, where applicable by electronic means under the conditions defined in Article R. 225-61 : 1° The a…
…sory Board members in office, and of their presence or representation at a meeting of the Board, shall be provided by producing a copy or extract of the minutes.
The Supervisory Board may confer on one or more of its members any special mandates for one or more specific purposes. It may decide to set up committees from among its members, the composition and po…
Copies or extracts of the minutes of the deliberations are certified by the chairman of the supervisory board, the vice-chairman of the supervisory board, a member of the management board or a proxy a…
…isory Board may authorise the Management Board to grant sureties, endorsements or guarantees on behalf of the company, up to a total amount that it shall determine. This authorisation may also set, fo…
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…
I.-When the company's shares are not all in registered form, the notice referred to in article R. 225-66 is preceded by a notice published in the Bulletin des annonces légales obligatoires, at least t…
The deliberations taken by the meetings in violation of articles L. 225-96, L. 225-97, L. 225-98, the third and fourth paragraphs of article L. 225-99 and the second and third paragraphs of I of artic…
Subject to articles L. 225-21-1, L. 225-22, L. 225-23, L. 225-27 and L. 225-27-1, directors may not receive from the company any remuneration, permanent or otherwise, other than that provided for in a…
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