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Showing 91–100 of 68114 articles for “Art. s. R 225-136-1 and R 123-107”
Shareholders' Meetings are chaired by the Chairman of the Board of Directors or the Supervisory Board, as applicable, or, in his absence, by the person provided for in the Articles of Association. Fai…
The two members of the meeting with the highest number of votes who accept this function are the scrutineers of the meeting. The officers of the meeting appoint its secretary who, unless otherwise pro…
Procedural acts and notifications shall be deemed to have been validly made in respect of the agent or agents alone.
The transformation of the company is subject to the publicity provided for in the event of an amendment to the Articles of Association.
The request by the chairman of the board of directors or the management board of the société anonyme à participation ouvrière is made at least three months before the date of the extraordinary general…
All proxy forms sent to shareholders by the company or by the agent it has appointed for this purpose, where applicable by electronic means under the conditions defined in Article R. 225-61 : 1° The a…
Companies intending to use electronic communication instead of postal dispatch to comply with the formalities provided for in Articles R. 225-61-1, R. 225-61-2, R. 225-61-3, R. 225-67, R. 225-68, R. 2…
In order to ensure, with a view to the application of Article L. 225-103-1 and of II of article L. 225-107, the identification and effective participation in the meeting of shareholders attending by v…
The expert's report is filed at the registered office at least fifteen days before the date of the General Meeting called to vote on the buyback. It shall be made available to shareholders and statuto…
Proxy and remote voting forms transmitted electronically under the conditions defined in Article R. 225-61 comply with the rules laid down in Articles R. 225-76 to R. 225-81, R. 22-10-24 and R. 225-95…
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