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Showing 1441–1450 of 39717 articles for “Art. R 622-5”
Sufficient proof of the number of Supervisory Board members in office, and of their presence or representation at a meeting of the Board, shall be provided by producing a copy or extract of the minute…
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 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 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…
Copies or extracts of the minutes of the deliberations are certified by the chairman of the supervisory board, the vice-chairman of the supervisory board, a member of the management board or a proxy a…
The Supervisory Board may authorise the Management Board to grant sureties, endorsements or guarantees on behalf of the company, up to a total amount that it shall determine. This authorisation may al…
The period referred to in the fifth paragraph of article L. 225-68 is three months from the end of the financial year.
The company issuing participating securities shall make public, before the opening of their subscription by the public, the terms and conditions of the issue, in accordance with the procedures set out…
Persons who provide one or more of the services for identifying the owners of securities mentioned in articles L. 228-2 to L. 228-3-1 publish on their website the fees associated with each type of ser…
The decision of the Extraordinary General Meeting taken pursuant to the second paragraph of Article L. 229-2 is the subject of a notice inserted in a medium authorised to receive legal announcements i…
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