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Showing 141–150 of 68114 articles for “Art. s. R 225-136-1 and R 123-107”
Shareholders may, at their own expense, instruct one of their number to apply to the President of the Commercial Court ruling in summary proceedings for the appointment of the agent referred to in Art…
The six-month period provided for the Ordinary General Meeting by article L. 225-100 may be extended, at the request of the board of directors or the management board, as the case may be, by order of…
In application of the provisions of Article
In order to guarantee, in accordance with the provisions of the third paragraph of article L. 225-37, the identification and effective participation in the board meeting of the directors taking part i…
The training provided for in Article L. 225-30-2 and Article L. 225-23 ensures that directors elected by the General Meeting of Shareholders pursuant to Article L. 225-23 and to directors elected by e…
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…
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…
Sufficient proof of the number of directors in office and of their presence or representation at a meeting of the Board of Directors shall be provided by producing a copy or extract of the minutes.
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 minutes of the meeting shall indicate the names of the directors present, deemed present within the meaning of article L. 225-37, excused or absent. It shall state the presence or absence of perso…
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