The contribution auditors’ report is filed at least eight days before the date of the constituent general meeting, at the address of the company’s registered office stated in the Articles of Association. It is made available to the founders, who may examine it and obtain a copy, in full or in part.
In the case of partial contributions of assets, articles L. 214-113, R. 214-130 and R. 214-131 apply.
The founders are convened to the constituent general meeting by registered letter with return receipt requested at least eight days before the date of the meeting. Subject to the written agreement of the founders concerned and subject to compliance with the eight-day time limit, the meeting may also be convened by electronic means.
Any person may, at any time, obtain a certified copy of the company’s Articles of Association in force on the date of the request from the company’s registered office. Attached to this copy is a document showing the surname, first name and usual address of the directors of the management company, the members of the supervisory board and the statutory auditors in office. The cost of issuing these documents, which…
The reconstitution value of the company is determined on the basis of the realisation value plus the subscription fee at the time of reconstitution, multiplied by the number of units in issue, as well as the estimated costs that would be required to acquire the company’s assets at the end of the financial year.
The General Meeting is convened by the Management Company. Failing this, it may be convened : 1° By an auditor ; 2° By the Supervisory Board; 3° By an agent appointed by the court at the request of one or more shareholders representing at least one tenth of the share capital or any interested party in an emergency; 4° By the liquidators.
Sociétés civiles de placement immobilier, sociétés d’épargne forestière or groupements forestiers d’investissement wishing to use electronic means of communication instead of postal means to comply with the formalities provided for in Articles R. 214-138, R. 214-143, R. 214-144, R. 214-153 and the last paragraph of Article R. 214-160 shall first obtain the written consent of the members concerned. Members who have agreed to use electronic means of communication shall provide…
I.-Subject to article R. 214-137, shareholders are convened to general meetings by a notice published in the Bulletin des annonces légales obligatoires and by an ordinary letter sent to them personally. The notice and the letter convening the meeting must indicate the name of the company, followed by its acronym if applicable, the form of the company, the amount of share capital, the address of the registered office, the date,…
The period between the date of insertion of the notice of meeting, or the date of dispatch of the letters if this is later, and the date of the meeting must be at least fifteen days in the case of a first meeting and six days in the case of a subsequent meeting.
If a meeting is unable to deliberate properly due to a lack of the required quorum, a second meeting is convened in the manner provided for in article R. 214-138. The notice and the letter convening the meeting shall state the date of the first meeting.
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is a Registered Trademark of
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182, rue de Rivoli
75001, Paris France
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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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