During the Company’s existence, any type of transferable securities may be created entitling holders to access the capital or the awarding of debt securities under the legal terms and conditions in force.
During the Company’s existence, preference shares may be created, with or without voting rights, associated with specific rights of any kind, on a temporary or permanent basis, under the legal terms and conditions in force.
Shareholders cover losses based exclusively on the amount of their contributions. Subject to any provisions set by law and the bylaws, no majority can require them to increase their commitments. The rights and duties associated with ordinary shares correspond to the holder at all times. Under the legal and regulatory conditions applicable, each ordinary share […]
Shares are freely tradable, unless any legislative or regulatory provisions indicate otherwise. Shares held in a registered account are freely transferred through inter-account transfers. Shares are registered in accounts, transferred and sold under the legal and regulatory conditions in force. Shares that have not been paid up in relation to any payments due are not […]
Shares may be held on a registered or bearer basis, as selected by shareholders. The Company is authorised to make use of the legal provisions in force, at any time, to identify shareholders and to identify securities giving holders, immediately or in the future, the right to vote at shareholders’ meetings, in accordance with Articles […]
8.1 Capital increase The share capital may be increased by any means and in any way permitted under French law. The extraordinary general meeting is exclusively authorised to decide, based on a report prepared by the Board of Directors containing the information required by French law, concerning any Immediate or future capital increase. It may […]
The share capital is set at EUR 26,531,073.80 (twenty-six million five hundred and thirty one thousand and seventy three euros and eighty cents). It is split into 17,227,970 fully paid-up shares with a par value of EUR 1.54.
When the Company was incorporated, an EUR 18,500 cash contribution was made by Mrs Françoise Colloch, née Judet (residing at 5, rue de Saint-Cloud, 92410 Ville d’Avray, France), and Mr Thierry Teyssier (residing at 67, rue Corot, 92410 Ville d’Avray, France) corresponding to a subscription for 37,000 shares with a par value of EUR 1, […]