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Article R225-105-3 of the French Commercial code

I.-The thresholds provided for in the first paragraph of I of Article L. 225-102-3 are set at 20 million euros for total assets, 40 million euros for net sales and 250 for the average number of employees during the financial year. II.-The companies mentioned in I of article L. 225-102-3 shall make the report on payments available to the public free of charge on their website within eight months of…

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Article R225-106 of the French Commercial code

The minutes of the meeting indicate 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 the quorum reached, the documents and reports submitted to the meeting, a summary of the discussions, the text of the resolutions put to the vote and the results of the votes. It is signed by the officers…

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Article R225-108 of the French Commercial code

Copies or extracts of the minutes of shareholders’ meetings are certified either by the Chairman of the Board of Directors or by a director exercising the functions of Chief Executive Officer, or, where applicable, by the Chairman or Vice-Chairman of the Supervisory Board or by a member of the Management Board. They may also be certified by the secretary of the meeting. In the event of liquidation of the company,…

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Article R225-109 of the French Commercial code

Any person has the right, at any time, to obtain, at the registered office, a certified copy of the Articles of Association in force on the day of the request. The company shall attach to this document a list of the directors or members of the supervisory board and management board, as the case may be, and of the statutory auditors in office, showing their surnames and first names in…

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Article R225-110 of the French Commercial code

The persons mentioned in article L. 225-109 are required, within one month of the date on which they acquire the status by virtue of which they are subject to the obligation provided for in this article, to have their shares registered or to deposit them under the conditions set out in Article R. 225-112 the shares referred to in article L. 225-109 that they own or that belong to their…

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Article R225-111 of the French Commercial code

The persons mentioned in article L. 225-109 are required, when they acquire shares referred to in this article, to have these shares registered, or to deposit them under the conditions set out in Article R. 225-112 within twenty days of taking possession of the shares.

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Article R225-113 of the French Commercial code

In the report provided for in Article L. 225-129, all relevant information on the reasons for the proposed capital increase and on the progress of the Company’s business since the beginning of the current financial year and, if the Ordinary General Meeting called to approve the financial statements has not yet been held, during the previous financial year. Where applicable, the Board of Directors or the Management Board shall indicate…

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Article R225-114 of the French Commercial code

The report by the Board of Directors or the Management Board provided for in Article L. 225-135 shall state the maximum amount and the reasons for the proposed capital increase, as well as the reasons for the proposal to waive pre-emptive subscription rights. It also indicates: 1° In the cases provided for in articles L. 225-136 and L. 22-10-52 and in II of article L. 225-138, the procedures for placing…

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