Article R214-151
The inventory and the annual accounts are made available to the statutory auditors within one month of the end of the financial year. The management report shall be made available to them within forty…
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Showing 61–70 of 7625 articles for “Art. Société Cacique Investments Ltd”
The inventory and the annual accounts are made available to the statutory auditors within one month of the end of the financial year. The management report shall be made available to them within forty…
The draft terms of merger and the auditors' report on the terms and conditions of the transaction are attached to the notice of meeting sent to shareholders at least fifteen days before the date of th…
…be convened by registered letter. In this case, the cost of the recommendation will be borne by the société civile de placement immobilier, the société d'épargne forestière or the groupement forestier…
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…
I. - The following documents and information are sent or made available to all shareholders under the conditions set out in articles R. 214-137 and R. 214-138, no later than fifteen days before the me…
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…
No later than one month before the date of the first General Meeting called to vote on the transaction, a notice of the proposed merger is published in the Bulletin des annonces légales obligatoires a…
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…
A shareholder who is not entitled to a whole number of shares on the basis of the exchange ratio may obtain a fractional share refund or pay in cash the additional amount required to allocate a share.…
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