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Showing 9331–9340 of 61689 articles for “Art. s. L 313-3 to L 313-5”
I.-The General Meeting is convened by the Board of Directors or the Management Board, as the case may be. II.-Failing this, the General Meeting may also be convened: 1° By the statutory auditors; 2° B…
The Articles of Association may grant double voting rights to all fully paid-up shares which have been registered in the name of the same shareholder for at least two years.In addition, in the event o…
The Company may not validly vote with shares subscribed, acquired or pledged by it. Such shares shall not be taken into account in calculating the quorum.
The management report referred to in the second paragraph of article L. 225-100 presented by the Board of Directors or the Management Board, as the case may be, to the General Meeting gives an annual…
Capital amortisation is carried out by virtue of a stipulation in the Articles of Association or a decision of the Extraordinary General Meeting and using distributable sums within the meaning of Arti…
The Board of Directors or the Management Board, as the case may be, shall make the necessary amendments to the clauses of the Articles of Association, insofar as these amendments correspond materially…
Shareholders may be authorised, under the same conditions, to pay the company the amortised amount of their shares, increased, where applicable, by the first dividend or the statutory interest for the…
The decisions provided for in articles L. 225-200 and L. 225-201 are subject to ratification by special meetings of each category of shareholders with the same rights.
Shares that have been fully or partially amortised lose their right to the first dividend provided for in article L. 232-19 and the repayment of the nominal value. They retain all their other rights.
Where the capital is divided either into capital shares and fully or partially amortised shares, or into unequally amortised shares, the General Meeting of shareholders may decide, under the condition…
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