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…
If, in the absence of the required quorum, a meeting is unable to deliberate regularly, minutes shall be drawn up by the officers of that meeting.
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,…
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…
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…
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.
The filing provided for in article L. 225-109 is made with an intermediary mentioned in article L. 211-3 of the Monetary and Financial 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…
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…
When the General Meeting itself determines all the terms and conditions of the capital increase with cancellation of preferential subscription rights, the report referred to in Article R. 225-114 shall also indicate the impact of the proposed issue on the situation of holders of equity securities and securities giving access to the capital, in particular with regard to their share of shareholders’ equity at the close of the last financial…
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is a Registered Trademark of
PETROFF LAW FIRM (SELARL LEGASTRAT)
182, rue de Rivoli
75001, Paris France
RCS Paris n°814433470
Paris Bar Registration n° (Toque) C2396
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is a Registered Trademark of
PETROFF LAW FIRM (SELARL LEGASTRAT)
182, rue de Rivoli
75001, Paris France
RCS Paris n°814433470
Paris Bar Registration n° (Toque) C2396
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