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Showing 411–420 of 68634 articles for “Art. s. L 225-100 and L 227-1”
…tors may authorise the Chief Executive Officer to grant sureties, endorsements or guarantees on behalf of the company, up to a total amount that it shall determine. This authorisation may also set, fo…
The deliberations of the Board of Directors 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, or…
Copies or extracts of the minutes of the deliberations are certified by the Chairman of the Board of Directors, the Chief Executive Officer, the Deputy Chief Executive Officers, the Managing Director…
The notice of meeting shall be inserted in a medium authorised to receive legal announcements in the département of the registered office and, in addition, if all the shares of the company are not in…
A request for items or draft resolutions to be included on the agenda of the meeting, by shareholders representing at least 5% of the share capital, shall be sent to the registered office by registere…
The rules relating to the obligation to provide information by credit institutions, finance companies, electronic money institutions, payment institutions and the bodies mentioned in Article L. 518-1…
The number of members of the Management Board is determined by the Articles of Association or, failing that, by the Supervisory Board.
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…
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