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Showing 1151–1160 of 44500 articles for “Art. L 227-14 et Art. L 227-16”
Copies of or extracts from the minutes of General Meetings are validly certified by the Management Company or by a member of the Supervisory Board. They may also be certified by the secretary of the m…
I. - The following documents and information are sent or made available to all shareholders under the conditions set out in articles R. 214-137 and R. 214-138, no later than fifteen days before the me…
Members' Meetings are chaired by the person designated in the Articles of Association. Failing this, the meeting elects its own chairman. The two members of the meeting with the highest number of vote…
The minutes are recorded in a special register kept at the company's registered office. This register is listed and initialled by a judge of the judicial court or by the mayor of the municipality or o…
The minutes of the General Meeting mention the date and place of the meeting, the method of convening, the agenda, the composition of the officers, the number of shares participating in the vote and i…
If a meeting is unable to deliberate properly due to a lack of the required quorum, a second meeting is convened in the manner provided for in article R. 214-138. The notice and the letter convening t…
The postal voting form allows you to vote on each of the resolutions in the order in which they are presented at the meeting. It gives shareholders the opportunity to vote for or against each resoluti…
If the postal voting form and the proxy form appear on a single document, this document shall contain, in addition to the information provided for in Articles L. 214-104 and L. 214-105, the following…
At each General Meeting, an attendance sheet shall contain the following information: 1° the surname, usual forenames and permanent address of each shareholder present and the number of shares held 2°…
The form shall indicate the date by which, in accordance with the Articles of Association, it must be received by the Company in order to be taken into account. Where it has been agreed between the Co…
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