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Showing 4541–4550 of 60988 articles for “Art. II-2°”
An attendance register is kept which is signed by the members of the supervisory board attending the board meeting and which mentions the names of the members of the supervisory board deemed to be pre…
The Supervisory Board may confer on one or more of its members any special mandates for one or more specific purposes. It may decide to set up committees from among its members, the composition and po…
The company's articles of association shall determine the rules relating to the convening and deliberations of the supervisory board. However, the chairman of the supervisory board shall convene the b…
The deliberations of the supervisory board are recorded in minutes drawn up in a special register kept at the registered office and listed and initialled either by a judge of the commercial court, a j…
The agent provided for in article L. 225-78 is appointed by the President of the Commercial Court, ruling on a petition.
The Chairman of the Supervisory Board shall notify the statutory auditors of the agreements and commitments authorised and entered into pursuant to Article L. 225-86 , within one month of entering int…
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 member of the Supervisory Board in his own name…
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…
Unless otherwise stipulated in the Articles of Association, the members of the Management Board may, with the authorisation of the Supervisory Board, divide the duties of management among themselves.…
The minutes of the meeting shall indicate the names of the members of the Supervisory Board who are present, deemed to be present within the meaning of the third paragraph of article L. 225-82, excuse…
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