- Governance - Commitments
- after each meeting
- 15 minutes
Register of deliberations of the assemblies
Scope of application
This obligation applies to partnerships limited by shares (SCA).
Description
The minutes of the deliberations of the meeting shall be drawn up in a special register kept at the registered office, listed and initialled either by a judge of the commercial court, or by a judge of the judicial court, or by the mayor of the municipality of the registered office or a deputy mayor, in the ordinary form and without charge.
However, the minutes may be drawn up on loose-leaf sheets numbered without discontinuity, initialled under the conditions provided for in the preceding paragraph and sealed by the authority which has initialled them. As soon as a sheet has been completed, even partially, it shall be attached to those previously used. Any addition, deletion, substitution or reversal of sheets is prohibited.
The minutes of the proceedings of the meeting shall indicate :
However, the minutes may be drawn up on loose-leaf sheets numbered without discontinuity, initialled under the conditions provided for in the preceding paragraph and sealed by the authority which has initialled them. As soon as a sheet has been completed, even partially, it shall be attached to those previously used. Any addition, deletion, substitution or reversal of sheets is prohibited.
The minutes of the proceedings of the meeting shall indicate :
- the date and place of the meeting
- the method of convening the meeting,
- the exclusive use of videoconferencing, if any, or telecommunication means,
- the agenda,
- the composition of the bureau,
- the number of shares participating in the vote and the quorum reached,
- the documents and reports submitted to the meeting,
- a summary of the discussions,
- the text of the resolutions put to the vote,
- the results of the votes.
Authority
Commercial court
Responsible(s)
Board of directors
Community of the shareholders