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Showing 121–130 of 68114 articles for “Art. s. R 225-136-1 and R 123-107”
The Board of Directors shall determine the remuneration of the person temporarily delegated to perform the duties of the Chairman for the duration of the delegation, under the conditions provided for…
The attendance sheet for shareholders' meetings shall contain the following information: 1° The surname, usual first name and domicile of each shareholder present or deemed to be present by virtue of…
The provisions of articles R. 225-34-2 to R. 225-34-6 are applicable to members representing employees and members representing employee shareholders on the supervisory board. For the application of t…
The statutory auditors' report, provided for in the third paragraph of Article L. 225-88, contains:1° A list of the agreements and commitments subject to approval by the General Meeting;2° The names o…
As from the date on which the meeting is convened, any shareholder may request in writing that the company send him a remote voting form, by electronic means if necessary, under the conditions defined…
After the Annual General Meeting has been convened and at least for a period of fifteen days prior to the date of the meeting, any shareholder has the right to inspect, at the registered office or pla…
The Chairman of the Board of Directors or the Management Board shall acknowledge receipt of requests to include items or draft resolutions on the agenda, by registered letter, within five days of such…
The Board of Directors freely distributes among its members, where applicable under the conditions provided for in Article L. 22-10-8, the overall sums allocated to the directors in the form of attend…
The Supervisory Board freely distributes among its members, where applicable under the conditions provided for in Article L. 22-10-26, the overall sums allocated to them in the form of attendance fees…
When the right to object is exercised after the formalities for convening the meeting have been completed, the notice of meeting referred to in article R. 225-66 recalls the right to object to the exc…
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