The thresholds mentioned in Article L. 227-9-1 relating to the appointment of a statutory auditor are those defined in Article D. 221-5. The balance sheet total and the amount of turnover excluding tax are determined in accordance with the fifth and sixth paragraphs of article D. 123-200. The company is no longer required to appoint a statutory auditor if it has not exceeded the figures set for two of these…
The articles R. 225-66 to R. 225-70 and article R. 225-83 are applicable to simplified joint stock companies making an offer referred to in 2° of article L. 411-2 of the Monetary and Financial Code.
For the application of the fifth paragraph of Article L. 227-1, the amount of the value that no contribution in kind may exceed is set at €30,000.
The intermediary mentioned in the seventh and eighth paragraphs of Article L. 228-1 declares its status as an intermediary registered on behalf of third parties, as soon as the account is opened, with the issuing company, with an intermediary mentioned in article L. 211-3 of the Monetary and Financial Code or with a central depository where the registered intermediary has opened a securities account in the books of that central…
Where the securities are in the form of administered registered securities, the intermediary mentioned in Article L. 211-3 of the Monetary and Financial Code shall immediately send this declaration to the issuing company.
I.-The information referred to in I and II of Article L. 228-2 and in Article L. 228-3 is, for each security owner, as follows: 1° Those listed in items 1 (a) to 11 of Table 2 of the Annex to Commission Implementing Regulation (EU) 2018/1212 of 3 September 2018; 2° If expressly requested by the issuing company or its authorised representative, the information set out in item 12 of C…
The transmission deadlines referred to in Articles L. 228-2 and L. 228-3 are specified in 6. of Article 9 of Commission Implementing Regulation (EU) 2018/1212 of 3 September 2018.
Persons who provide one or more of the services for identifying the owners of securities mentioned in articles L. 228-2 to L. 228-3-1 publish on their website the fees associated with each type of service
A registered intermediary who is the beneficiary of a mandate referred to in Article L. 228-3-2 may transmit or issue under his signature the votes of the owners of shares or bonds. The mandates and proxies are kept for a period of three years from the General Meeting at which the voting rights were exercised. .
The company shall keep an up-to-date list of the persons holding registered financial securities, indicating the domicile declared by each of them.
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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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