Article Annexe I art. R*322-58
APPENDIX I TO ARTICLE R. * 322-58 POSTAL OR PROXY VOTING FORM Reserved space Username : ATTENTION: choose 1 or 2 or 3 ATTENTION Within receipt limit 1 You have confidence in the Chairman and authorise…
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Showing 5471–5480 of 26067 articles for “Art. Physical delivery two-event rule”
APPENDIX I TO ARTICLE R. * 322-58 POSTAL OR PROXY VOTING FORM Reserved space Username : ATTENTION: choose 1 or 2 or 3 ATTENTION Within receipt limit 1 You have confidence in the Chairman and authorise…
The Statutory Auditors are invited, at the same time as the directors or members of the Management Board, to the meeting of the Board of Directors or the Management Board which closes the accounts for…
Any member may, within fifteen days prior to the date of a General Meeting, obtain from the registered office, either personally or through a representative, the balance sheet, the general operating a…
The General Meeting which must deliberate on the appointment of the members of the first Board of Directors or the first Supervisory Board and on the sincerity of the declaration made, under the terms…
The General Meeting appoints one or more statutory auditors for a term of six financial years.The following persons may not be appointed as auditors of a company governed by this section1° The founder…
An attendance sheet is kept at all General Meetings. It contains the names and addresses of members present or represented.This sheet, duly signed by the members or their proxies and certified as accu…
At least one General Meeting is held each year, at the latest during the quarter set by the Articles of Association and under the conditions set out therein. At this meeting, the Board of Directors or…
…amendment to the Articles of Association shall be brought to the attention of the members either by delivery of the text against receipt, or by registered letter or electronic registered post, or, at…
…terminate such affiliation is taken at the general meeting of each mutual insurance company, which rules under the conditions laid down in article R. 322-65. The same general meeting shall make any a…
The Articles of Association set out the conditions for convening General Meetings: the notice of meeting must be published in a newspaper authorised to carry legal advertisements in the département in…
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