A fine of €150,000 shall be imposed on the founders, chairman, directors or managing directors of a public limited company for issuing or trading in shares or share fractions without at least half of the cash shares having been paid up on subscription or without the contributed shares having been paid up in full before the company is registered in the Trade and Companies Register. The penalty provided for in…
It is punishable by five years’ imprisonment and a fine of 9,000 euros for any person: 1°, 2° and 3° (deleted); 4° Fraudulently causing a contribution in kind to be valued higher than its true value.
A fine of €150,000 shall be imposed on holders or bearers of shares for trading in cash shares for which half payment has not been made.
Accepting or retaining the duties of contributions auditor, notwithstanding legal incompatibilities and prohibitions, is punishable by six months’ imprisonment and a fine of 9,000 euros.
It shall be punishable by five years’ imprisonment and a fine of 375,000 euros for: 1° The chairman, directors or managing directors of a société anonyme to distribute fictitious dividends among the shareholders, in the absence of an inventory, or by means of fraudulent inventories ; 2° The chairman, directors or managing directors of a public limited company to publish or present to shareholders, even in the absence of any…
A fine of 9,000 euros shall be imposed on the chairman, directors or managing directors of a public limited company for failing, for each financial year, to draw up an inventory and prepare annual accounts and a management report.
The following are punishable by two years’ imprisonment and a fine of 9,000 euros: 1° Preventing a shareholder from taking part in a shareholders’ meeting; 2° Paragraph repealed. 3° Being granted, guaranteed or promised advantages for voting a certain way or for not taking part in the vote, as well as granting, guaranteeing or promising such advantages.
The chairman or directors of a public limited company who fail to submit the annual financial statements and the management report provided for in article L. 232-1.
The chairman, directors or managing directors of a public limited company are liable to a fine of €150,000, issue shares or share denominations without the previously subscribed capital of the company having been paid up in full or without the new contribution shares having been paid up in full before the amending entry in the Trade and Companies Register or without the new cash shares having been paid up, at…
It is a criminal offence for the chairman, directors or statutory auditors of a société anonyme to give or confirm inaccurate information in the reports presented to the general meeting called to decide on the cancellation of shareholders’ preferential subscription rights. It is a criminal offence for the chairman, directors or statutory auditors of a société anonyme to give or confirm inaccurate information in the reports presented to the general…
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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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