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Showing 141–150 of 68128 articles for “Art. R 225-14-1 and R 123-103”
After the Annual General Meeting has been convened and at least for a period of fifteen days prior to the date of the meeting, any shareholder has the right to inspect, at the registered office or pla…
The Chairman of the Board of Directors or the Management Board shall acknowledge receipt of requests to include items or draft resolutions on the agenda, by registered letter, within five days of such…
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 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…
When the right to object is exercised after the formalities for convening the meeting have been completed, the notice of meeting referred to in article R. 225-66 recalls the right to object to the exc…
The notice of meeting shall be inserted in a medium authorised to receive legal announcements in the département of the registered office and, in addition, if all the shares of the company are not in…
As soon as they are appointed, the persons appointed as directors are entitled to choose one of the methods of exercising general management provided for in article L. 225-51-1 and to appoint the Chai…
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…
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…
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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