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Showing 171–180 of 68128 articles for “Art. R 225-14-1 and R 123-103”
The minutes of the meeting shall indicate the names of the members of the Supervisory Board who are present, deemed to be present within the meaning of the third paragraph of article L. 225-82, excuse…
An attendance register is kept which is signed by the members of the supervisory board attending the board meeting and which mentions the names of the members of the supervisory board deemed to be pre…
The written questions referred to in the third paragraph of Article L. 225-108 are sent to the registered office by registered letter with acknowledgement of receipt addressed to the Chairman of the B…
To serve on the Board of Directors and its committees, the directors elected by the General Meeting of Shareholders pursuant to Article L. 225-23 and the directors elected by the employees or appointe…
The number of members of the Management Board is determined by the Articles of Association or, failing that, by the Supervisory Board.
The mandate of a permanent representative appointed by a legal entity appointed to the Supervisory Board is given for the duration of the latter's term of office. If the legal entity revokes the manda…
Sufficient proof of the number of Supervisory Board members in office, and of their presence or representation at a meeting of the Board, shall be provided by producing a copy or extract of the minute…
The Supervisory Board may confer on one or more of its members any special mandates for one or more specific purposes. It may decide to set up committees from among its members, the composition and po…
The company's articles of association shall determine the rules relating to the convening and deliberations of the supervisory board. However, the chairman of the supervisory board shall convene the b…
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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