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Showing 431–440 of 67293 articles for “Art. s. L 225-8 and D 227-3”
The mandate of the permanent representative appointed by a legal entity appointed as director is given to him for the duration of the latter's term of office. If the legal entity revokes the mandate o…
Unless otherwise stipulated in the Articles of Association, a director may give a written proxy to another director to represent him at a meeting of the Board of Directors. Each director may hold only…
The Board of Directors may confer on one or more of its members or on third parties, whether shareholders or not, any special mandates for one or more specific purposes. It may decide to set up commit…
The Board of Directors 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 authorisatio…
The term of office of a director expires at the close of the Ordinary General Meeting of shareholders called to approve the financial statements for the previous financial year and held in the year in…
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 bare owner of shares is deemed, vis-à-vis the beneficial owner, to have neglected to exercise the preferential right to subscribe for new shares issued by the company when he has neither subscribe…
Funds from cash subscriptions are deposited under the conditions set out in article R. 22-10-6.
When the company has decided to purchase its own shares with a view to cancelling them and reducing its capital accordingly, it shall make this purchase offer to all shareholders.To this end, a notice…
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