Article R225-67
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…
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Showing 341–350 of 52068 articles for “Art. s. L 225-149-3”
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…
In application of the provisions of the second paragraph of article L. 225-51-1, shareholders may, in person or by proxy, inspect, at the company's registered office or place of administrative managem…
The minutes of the proceedings referred to in article R. 225-106 mentions any technical incident relating to videoconferencing or telecommunication that may have disrupted the proceedings of the meeti…
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 management report referred to in the second paragraph of Article L. 225-100 must be accompanied by a table, a model of which is shown in Appendix 2-2 to this book, showing the company's results fo…
The thresholds provided for in Article L. 225-102-1, assessed at the end of the financial year, are set at 100 million euros for the balance sheet total, 100 million euros for the net sales figure and…
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…
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 General Meeting may only deliberate after the end of the special meeting of holders of non-voting preference shares provided for in articles R. 228-40 to R. 228-48 when the latter may adopt an opi…
Shareholders exercising their voting rights at the meeting electronically under the conditions of article R. 225-61 may only access the dedicated site after identifying themselves using a code provide…
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