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By-Laws
Download CASINO, GUICHARD-PERRACHON’s By-Laws
CONTENTS
SECTION I
Legal Form – Corporate Identity - Purpose – Registered Office – Term
• Legal Form
• Corporate Identity
• Corporate Purpose
• Registered Office
• Term
SECTION II
Contributions – Share Capital – Shares
• Contributions in kind – Share Capital
• Capital increase
• Capital reductions and amortizations
• Paying up of shares
• Share ownership and categories – Transfers
• Identification of shareholders
• Indivisibility – Beneficial ownership – Bare ownership
• Rights and obligations pertaining to shares
SECTION III
Board of Directors
• Membership of the Board
• Board member shares
• Terms of office – Age limit – Replacements
• Officers of the board of directors
• Board decisions
• Powers of the board – Committees – Regulated Agreements
• Chair of the board of directors
SECTION IV
Management of the Company
• Management
• Remuneration of board members and management
SECTION V
Observers
• Appointment – Terms of Reference
SECTION VI
Statutory Auditors
• Appointment – Terms of Reference
SECTION VII
General and Extraordinary Meetings of the Shareholders
• Attendance
• Types of meetings
• Notice of meetings – Place of Meetings – Agenda
• Bureau – Attendance sheets - Votes – Postal Voting – Minutes
• Ordinary meetings of the shareholders
• Extraordinary meetings of the shareholders
• Shareholders right of communication
SECTION VIII
Financial year – Profits – Reserves
• Financial year
• Allocation of results – Reserves
• Payment of dividends and accounts
SECTION IX
Losses - Dissolution – Liquidation
• Losses
• Dissolution – Liquidation
• Jurisdiction
