Article R225-49
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…
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Showing 151–160 of 30951 articles for “Art. R 225-122”
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 period between the date either of the insertion or of the last of the insertions containing a notice of meeting, or of the dispatch of the letters, or of the transmission of the notice of meeting…
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…
Copies or extracts of the minutes of shareholders' meetings are certified either by the Chairman of the Board of Directors or by a director exercising the functions of Chief Executive Officer, or, whe…
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…
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…
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,…
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