Article R225-45
The company's articles of association shall determine the rules relating to the convening and deliberations of the supervisory board. However, the chairman of the supervisory board shall convene the b…
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Showing 5601–5610 of 46967 articles for “Art. L 251-4”
The company's articles of association shall determine the rules relating to the convening and deliberations of the supervisory board. However, the chairman of the supervisory board shall convene the b…
The deliberations of the supervisory board 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, a j…
…the permanent representative and the termination of his term of office are subject to the same disclosure formalities as if he were a member of the Supervisory Board in his own name.
When a transaction requires the authorisation of the Supervisory Board and the latter refuses it, the Management Board may submit the dispute to the General Meeting of Shareholders, which will decide…
The term of office of a Supervisory Board member expires at the end of the Ordinary General Meeting of shareholders called to approve the financial statements for the previous financial year and held…
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 provisions of article R. 210-11 do not apply to the transfer of the registered office of a European Company registered in France to another Member State of the European Community.
Meetings of holders of non-voting preference shares are subject as necessary to the provisions of articles R. 225-95 to R. 225-101 and R. 225-106 to R. 225-108.
Shareholder representation at special meetings is governed by articles R. 225-79 to R. 225-82 and R. 22-10-24.However, the mandate provided for in article R. 225-79 may be given for all special meetin…
The special meeting of holders of non-voting preference shares, when convened to give its opinion on any decision of the ordinary or extraordinary general meetings, is convened at the same time as eac…
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