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Showing 281–290 of 60371 articles for “Art. R 225-166-1 · ANSA 24-031”
The proxy given by a shareholder to be represented at a meeting must be signed by the shareholder, where applicable by an electronic signature process, and must state the shareholder's surname, first…
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…
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…
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…
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