Article L228-3-3
Where the addressee of the request for disclosure of information made in accordance with Articles L. 228-2 to L. 228-3-1 has not provided such information within the time limits set pursuant to the sa…
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Showing 11–20 of 61060 articles for “Art. L 228-1”
Where the addressee of the request for disclosure of information made in accordance with Articles L. 228-2 to L. 228-3-1 has not provided such information within the time limits set pursuant to the sa…
Any contractual stipulation whose purpose or effect is to limit the disclosure of information pursuant to articles L. 228-2 to L. 228-3-1 is deemed unwritten.
…who provide one or more of the services for identifying the owners of securities mentioned in articles L. 228-2 to L. 228-3-1 publish on their website the fees associated with each type of service
The owners of securities referred to in the seventh paragraph of article L. 228-1 may be represented by a registered intermediary under the conditions laid down in the said article.
Share consolidations provided for in article L. 228-29-1 include the obligation for shareholders to make the purchases or sales of shares necessary to carry out the reverse split. The nominal value of…
Articles L. 228-2 to L. 228-3-1 and L. 228-3-4 to L. 228-3-6 are applicable to intermediaries mentioned in 1° to 3° of I of article L. 228-2 who receive a request for information concerning the owners…
In the event of non-compliance by the company with either articles L. 228-29-1 or L. 228-29-2, or the conditions under which decisions must be taken at general meetings and the publication formalities…
Any fees charged by an intermediary for the services mentioned in Articles L. 228-29-7-1 to L. 228-29-7-3 shall be non-discriminatory and proportionate to the costs incurred in providing these service…
Witnesses shall be summoned by the court clerk at least eight days before the date of the enquiry.
If the Investigating Chamber considers that the judicial police officer or agent has committed an offence under criminal law, it shall also order that the case file be forwarded to the Public Prosecut…
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