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Showing 341–350 of 68634 articles for “Art. s. L 225-100 and L 227-1”
Copies or extracts of the minutes of shareholders' meetings are certified either by the Chairman of the Board of Directors or by a director exercising the functions of Chief Executive Officer, or, whe…
…erson has the right, at any time, to obtain, at the registered office, a certified copy of the Articles of Association in force on the day of the request. The company shall attach to this document a l…
If, in the absence of the required quorum, a meeting is unable to deliberate regularly, minutes shall be drawn up by the officers of that meeting.
…nction are the scrutineers of the meeting. The officers of the meeting appoint its secretary who, unless otherwise provided for in the Articles of Association, may be chosen from outside the sharehold…
Procedural acts and notifications shall be deemed to have been validly made in respect of the agent or agents alone.
The transformation of the company is subject to the publicity provided for in the event of an amendment to the Articles of Association.
…ard of directors or the management board of the société anonyme à participation ouvrière is made at least three months before the date of the extraordinary general meeting called to rule on the compen…
The expert's report is filed at the registered office at least fifteen days before the date of the General Meeting called to vote on the buyback. It shall be made available to shareholders and statuto…
The six-month period provided for the Ordinary General Meeting by article L. 225-100 may be extended, at the request of the board of directors or the management board, as the case may be, by order of…
The company shall send shareholders or make available to them, under the conditions provided for in articles R. 225-88 and R. 225-89, the following information contained in one or more documents: 1° T…
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