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Showing 171–180 of 61759 articles for “Art. R 225-120 and R 225-122”
The Board of Directors may authorise the Chief Executive Officer to grant sureties, endorsements or guarantees on behalf of the company, up to a total amount that it shall determine. This authorisatio…
The term of office of a director expires at the close of the Ordinary General Meeting of shareholders called to approve the financial statements for the previous financial year and held in the year in…
The deliberations of the Board of Directors 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, or…
Copies or extracts of the minutes of the deliberations are certified by the Chairman of the Board of Directors, the Chief Executive Officer, the Deputy Chief Executive Officers, the Managing Director…
For the purposes of determining the ceiling provided for in Article L. 22-10-62, the General Meeting shall set the maximum number of shares that may be acquired and the maximum amount of the transacti…
The bare owner of shares is deemed, vis-à-vis the beneficial owner, to have neglected to exercise the preferential right to subscribe for new shares issued by the company when he has neither subscribe…
When the company has decided to purchase its own shares with a view to cancelling them and reducing its capital accordingly, it shall make this purchase offer to all shareholders.To this end, a notice…
If shares are paid up by offsetting claims on the company, these claims are the subject of an account statement drawn up by the Board of Directors or the Management Board and certified as accurate by…
Companies whose articles of association allow shareholders to vote at meetings by electronic means of telecommunication shall set up a site exclusively dedicated to these purposes.
The proxy given by a shareholder to be represented at a meeting must be signed by the shareholder, where applicable by an electronic signature process, and must state the shareholder's surname, first…
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