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Showing 21–30 of 40200 articles for “Art. L 225-8”
The person directly or indirectly interested in the agreement is required to inform the Supervisory Board as soon as he/she becomes aware of an agreement to which Article L. 225-86 is applicable. If i…
Any agreement entered into directly or through an intermediary between the company and one of the members of the Management Board or Supervisory Board, a shareholder holding more than 10% of the votin…
Agreements entered into and authorised during previous financial years, the performance of which continued during the last financial year, are examined each year by the Supervisory Board and communica…
Agreements approved by the meeting, like those that it disapproves, produce their effects with regard to third parties, except when they are cancelled in the case of fraud. Even in the absence of frau…
The Supervisory Board elects from among its members a Chairman and Vice-Chairman who are responsible for convening the Board and chairing its discussions. It shall determine their remuneration if it s…
The Supervisory Board deliberates annually on the company's policy in terms of professional equality and equal pay on the basis of the indicators relating to professional equality between women and me…
All proxy forms sent to shareholders by the company or by the agent it has appointed for this purpose, where applicable by electronic means under the conditions defined in Article R. 225-61 : 1° The a…
The company shall send shareholders or make available to them, under the conditions provided for in articles R. 225-88 and R. 225-89, the following information contained in one or more documents: 1° T…
Proxy and remote voting forms transmitted electronically under the conditions defined in Article R. 225-61 comply with the rules laid down in Articles R. 225-76 to R. 225-81, R. 22-10-24 and R. 225-95…
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…
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