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Showing 371–380 of 68128 articles for “Art. R 225-14-1 and R 123-103”
Special meetings are attended by the holders of shares of a given class.A decision by a general meeting to amend the rights relating to a class of shares is only definitive after approval by the speci…
A person directly or indirectly interested in the agreement must inform the Board as soon as he/she becomes aware of an agreement to which article L. 225-38 is applicable. It may not take part in the…
The person directly or indirectly interested in the agreement is required to inform the Supervisory Board as soon as he/she becomes aware of an agreement to which Article L. 225-86 is applicable. If i…
The Ordinary General Meeting may appoint one or more statutory auditors under the conditions set out in Articles L. 225-228 and L. 22-10-66. Companies which, at the end of a financial year, exceed the…
The labour shares are the collective property of the salaried staff, formed into a labour cooperative company. This labour company must and exclusively includes all employees who have been linked to t…
In the event of a vacancy caused by the death or resignation of one or more directors, the Board of Directors may, between two General Meetings, make provisional appointments. When the number of direc…
In the event of a vacancy caused by the death or resignation of one or more members of the supervisory board, the supervisory board may, between two general meetings, make provisional appointments. Wh…
The members of the Management Board are appointed by the Supervisory Board, which confers on one of them the status of Chairman. When a single person performs the functions devolved to the Management…
The société anonyme is managed by a Management Board consisting of no more than five members. The composition of the Management Board shall endeavour to seek a balanced representation of women and men…
Members of the Management Board or the sole Managing Director may be dismissed by the General Meeting and, if the Articles of Association so provide, by the Supervisory Board. If the dismissal is deci…
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