Article R225-46
Unless otherwise stipulated in the Articles of Association, a member of the Supervisory Board may give a proxy, in writing, to another member to represent him or her at a meeting of the Board. Each me…
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Showing 431–440 of 36481 articles for “Art. L 225-244”
Unless otherwise stipulated in the Articles of Association, a member of the Supervisory Board may give a proxy, in writing, to another member to represent him or her at a meeting of the Board. Each me…
…nction are the scrutineers of the meeting. The officers of the meeting appoint its secretary who, unless otherwise provided for in the Articles of Association, may be chosen from outside the sharehold…
If they represent at least one-twentieth of the share capital, shareholders may, in a common interest, instruct, at their own expense, one or more of them to represent them, in order to support, both…
…ard 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 meeting called to rule on the compen…
The transformation of the company is subject to the publicity provided for in the event of an amendment to the Articles of Association.
Procedural acts and notifications shall be deemed to have been validly made in respect of the agent or agents alone.
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…
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…
When the statement or memorandum relates to costs mentioned in 1° and 3° of article R. 224-1 and article R. 224-2, the court clerk or any other category B civil servant from the judicial services, aft…
In respect of the due diligence it has carried out to conduct its assignment, the independent third-party body shall present:a) Proof of its accreditation;b) The work performed, the scope covered and,…
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