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Showing 401–410 of 62308 articles for “Art. L 225-8-1”
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…
As from the date on which the meeting is convened, any shareholder may request in writing that the company send him a remote voting form, by electronic means if necessary, under the conditions defined…
An attendance register shall be kept, which shall be signed by the directors attending the meeting of the Board of Directors and which shall mention the names of the directors deemed to be present wit…
…ers of the supervisory board deemed to be present within the meaning of the third paragraph of Article L. 225-82.The attendance register may be kept in electronic form; in this case, the register shal…
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…
I. - In order to issue its reasoned opinion referred to in a of II of Article R. 225-105-2, the independent third-party body shall ensure that the company has put in place collection processes to ensu…
…rectors in office and of their presence or representation at a meeting of the Board of Directors shall be provided by producing a copy or extract of the minutes.
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…
…tors 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 authorisation may also set, fo…
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…
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