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Showing 151–160 of 61750 articles for “Art. R 225-114 and R 225-115”
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 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…
In the event of a capital reduction motivated by losses, the subscription or purchase price of the shares under option, set prior to this operation, is adjusted by multiplying this price by the ratio…
Unless otherwise stipulated in the Articles of Association, the members of the Management Board may, with the authorisation of the Supervisory Board, divide the duties of management among themselves.…
Copies or extracts of the minutes of the deliberations are certified by the chairman of the supervisory board, the vice-chairman of the supervisory board, a member of the management board or a proxy a…
If a seat on the Management Board becomes vacant, the Supervisory Board shall fill the vacancy within two months. Failing this, any interested party may request the President of the Commercial Court,…
The adjustment of the subscription price may never have the effect of reducing this price below the nominal value of the share.
The Supervisory Board may authorise the Management Board to grant sureties, endorsements or guarantees on behalf of the company, up to a total amount that it shall determine. This authorisation may al…
If a member of the Supervisory Board is appointed to the Management Board, his or her term of office on the Board ends as soon as he or she takes up his or her position.
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…
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