Article R221-4
Copies or extracts of the minutes of shareholders' meetings are certified by a single manager. During the liquidation of the company, their certification shall be carried out by a single liquidator.Th…
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Showing 7401–7410 of 62257 articles for “Art. L. 111-10-4 et R. 111-45”
Copies or extracts of the minutes of shareholders' meetings are certified by a single manager. During the liquidation of the company, their certification shall be carried out by a single liquidator.Th…
…his revocation and of the identity of its new permanent representative without delay by registered letter. The same applies in the event of the death or resignation of the permanent representative.
…ayor, in the ordinary form and without charge.However, the minutes may be drawn up on loose-leaf sheets numbered without discontinuity, initialled under the conditions provided for in the previous par…
The appointment of 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…
…isory Board and the latter refuses it, the Management Board may submit the dispute to the General Meeting of Shareholders, which will decide what action to take.
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…
…he Supervisory Board may give a proxy, in writing, to another member to represent him or her at a meeting of the Board. Each member of the Supervisory Board may hold, during a single meeting, only one…
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…
The special meeting is convened in the same manner as the general meeting and is held on the same day. The Board or the Management Board shall present a report to it on the resolutions submitted to th…
…lding company or companies ; 2° The fraction of the result of companies consolidated by the equity method, representing either the direct or indirect interests of the consolidating company, or the int…
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