Article R223-4
…court clerk's certificate attesting to the company's registration in the Trade and Companies Register.
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Showing 5431–5440 of 61439 articles for “Art. R. 3304-22 · C. mon. fin. Art. L. 224-4”
…court clerk's certificate attesting to the company's registration in the Trade and Companies Register.
Copies or extracts of the minutes of shareholders' meetings are certified by a single manager. During the liquidation of the company, their certification shall be carried out by a single liquidator.Th…
…revocation and of the identity of its new permanent representative without delay by registered letter. The same applies in the event of the death or resignation of the permanent representative.
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 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…
When a transaction requires the authorisation of the Supervisory Board and the latter refuses it, the Management Board may submit the dispute to the General Meeting of Shareholders, which will decide…
Unless otherwise stipulated in the Articles of Association, a member of the Supervisory Board may give a proxy, in writing, to another member to represent him or her at a meeting of the Board. Each me…
The special meeting of holders of non-voting preference shares, when convened to give its opinion on any decision of the ordinary or extraordinary general meetings, is convened at the same time as eac…
The special meeting is convened in the same manner as the general meeting and is held on the same day. The Board or the Management Board shall present a report to it on the resolutions submitted to th…
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