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Showing 71–80 of 68114 articles for “Art. s. R 225-136-1 and R 123-107”
The appointment of the permanent representative and the termination of his term of office are subject to the same disclosure formalities as if he were a director in his own name.
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 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…
If shares are paid up by offsetting claims on the company, these claims are the subject of an account statement drawn up by the Board of Directors or the Management Board and certified as accurate by…
The statutory auditor may only convene the shareholders' meeting after having unsuccessfully requested that it be convened by the Board of Directors or the Management Board, as the case may be, by reg…
The report of the contribution auditors shall be made available to future shareholders at the registered office address, who may take a copy of it, at least three days before the date of signature of…
I.-The independent third-party body referred to in V of article L. 225-102-1 is appointed, as appropriate, by the Chief Executive Officer or the Chairman of the Management Board, for a period not exce…
Without prejudice to the provisions of the first paragraph of article R. 228-91, when a company carries out a capital increase by capitalising reserves, profits or share premium and distributing bonus…
In the event of a capital reduction motivated by losses, the subscription or purchase price of the shares under option, set prior to this operation, is adjusted by multiplying this price by the ratio…
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