Article R225-34
The Board of Directors shall determine the remuneration of the person temporarily delegated to perform the duties of the Chairman for the duration of the delegation, under the conditions provided for…
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Showing 381–390 of 68634 articles for “Art. s. L 225-100 and L 227-1”
The Board of Directors shall determine the remuneration of the person temporarily delegated to perform the duties of the Chairman for the duration of the delegation, under the conditions provided for…
In order to guarantee, in accordance with the provisions of the third paragraph of article L. 225-37, the identification and effective participation in the board meeting of the directors taking part i…
The Chairman of the Board of Directors shall notify the Statutory Auditors of the agreements and commitments authorised and entered into pursuant to Article L. 225-38 , within one month of entering in…
Subject to the provisions of Articles R. 225-66 to R. 225-70, the company's Articles of Association lay down the rules for convening shareholders' meetings.
Shareholders exercise the rights recognised by articles R. 225-89 and R. 225-90 either themselves or through the proxy they have appointed to represent them at the meeting.
To issue the opinion referred to in a of II of Article R. 225-105-2, the independent third-party body shall examine the information referred to in I of Article R. 225-105. Where applicable, it shall i…
The provisions of articles R. 225-34-2 to R. 225-34-6 are applicable to members representing employees and members representing employee shareholders on the supervisory board. For the application of t…
After the meeting has been called and up to and including the fifth day before the meeting, any shareholder holding registered shares may ask the company to send him, to the address indicated, the doc…
The Board of Directors freely distributes among its members, where applicable under the conditions provided for in Article L. 22-10-8, the overall sums allocated to the directors in the form of attend…
The Supervisory Board freely distributes among its members, where applicable under the conditions provided for in Article L. 22-10-26, the overall sums allocated to them in the form of attendance fees…
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