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Showing 1541–1550 of 61108 articles for “Art. L 581-14-1”
I. - The general management of La Monnaie de Paris is the responsibility of the Chairman of the Board of Directors, who is appointed under the conditions set out in article 10 of the aforementioned Ac…
Acts of the General Council may be published in the Official Journal of the French Republic on the proposal of the General Council.
Immediately after the expiry of the deadline set for the submission of candidatures, the Committee shall draw up a final list of the candidatures accepted. It shall submit the list to the Governor, wh…
Copies of or extracts from the minutes of General Meetings are validly certified by the Management Company or by a member of the Supervisory Board. They may also be certified by the secretary of the m…
Members' Meetings are chaired by the person designated in the Articles of Association. Failing this, the meeting elects its own chairman. The two members of the meeting with the highest number of vote…
The minutes are recorded in a special register kept at the company's registered office. This register is listed and initialled by a judge of the judicial court or by the mayor of the municipality or o…
The minutes of the General Meeting mention the date and place of the meeting, the method of convening, the agenda, the composition of the officers, the number of shares participating in the vote and i…
If a meeting is unable to deliberate properly due to a lack of the required quorum, a second meeting is convened in the manner provided for in article R. 214-138. The notice and the letter convening t…
The postal voting form allows you to vote on each of the resolutions in the order in which they are presented at the meeting. It gives shareholders the opportunity to vote for or against each resoluti…
The form shall indicate the date by which, in accordance with the Articles of Association, it must be received by the Company in order to be taken into account. Where it has been agreed between the Co…
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