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Showing 171–180 of 60026 articles for “Art. R 225-117-1”
The extract from the minutes containing the decision of the Board of Directors relating to the choice of one of the two methods of exercising general management provided for in Article L. 225-51-1 is…
A special report informs the Ordinary General Meeting each year of the transactions carried out under the provisions of articles L. 225-177 to L. 225-186. This report also gives an account of:the numb…
In application of the provisions of the second paragraph of article L. 225-51-1, shareholders may, in person or by proxy, inspect, at the company's registered office or place of administrative managem…
Where the capital increase, whether by issuing new equity securities or by increasing the nominal amount of existing equity securities, is carried out by capitalising reserves, profits or share premiu…
The Board of Directors freely distributes among its members, where applicable under the conditions provided for in Article L. 22-10-8, the overall sums allocated to the directors in the form of attend…
The authorisation granted by the Extraordinary General Meeting entails the express waiver by shareholders, in favour of the beneficiaries of the options, of their pre-emptive right to subscribe for th…
The Supervisory Board freely distributes among its members, where applicable under the conditions provided for in Article L. 22-10-26, the overall sums allocated to them in the form of attendance fees…
The issue of equity securities without pre-emptive rights by way of a public offer is subject to the following conditions: 1° The issue price or the conditions for setting this price shall be determin…
A special report informs the Ordinary General Meeting each year of the transactions carried out under the provisions of Articles L. 225-197-1 to L. 225-197-3. This report also gives an account of:the…
The statutory auditors' report provided for in the third paragraph of Article L. 225-40 contains:1° A list of the agreements and commitments subject to approval by the General Meeting;2° The names of…
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