Article L225-15
The Articles of Association are signed by the shareholders, either in person or by a proxy holder with special authority, after the custodian's certificate has been drawn up and after the report provi…
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Showing 181–190 of 68087 articles for “Art. R 225-136 and R 225-136-1”
The Articles of Association are signed by the shareholders, either in person or by a proxy holder with special authority, after the custodian's certificate has been drawn up and after the report provi…
The postal voting form allows a vote on each of the resolutions, in the order in which they are presented at the meeting; it offers the shareholder the possibility of expressing on each resolution a v…
If they represent at least one-twentieth of the share capital, shareholders may, in a common interest, instruct, at their own expense, one or more of them to represent them, in order to support, both…
When a meeting is unable to deliberate regularly due to a lack of the required quorum, a second meeting is convened in the manner provided for in articles R. 225-67 and R. 22-10-20 and the notice of m…
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…
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…
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…
Any person has the right, at any time, to obtain, at the registered office, a certified copy of the Articles of Association in force on the day of the request. The company shall attach to this documen…
If, in the absence of the required quorum, a meeting is unable to deliberate regularly, minutes shall be drawn up by the officers of that meeting.
Shareholders' Meetings are chaired by the Chairman of the Board of Directors or the Supervisory Board, as applicable, or, in his absence, by the person provided for in the Articles of Association. Fai…
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