- Governance - Commitments
- after each meeting
- 15 minutes
Register of the deliberations of the supervisory board and the management board
Scope of application
This obligation applies to public limited companies (SA) with a supervisory board or management board.
Description
The minutes of the proceedings of the meeting shall be recorded in a special register kept at the registered office, under the conditions provided for in Articles R. 225-49 (supervisory board).
The minutes of the proceedings of the meeting shall indicate :
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