Convocation (1)
Pages | 216 |
Page 216
par Me JP. Renard , avocat (extrait du «Guide pratique du CA et de l'AG»)
Cher Collègue,
Par la présente, je vous invite à assister à la prochaine réunion du conseil d'administration qui se tiendra le ____________________________________________
{jour et heures à préciser}
à ____________________________________________
______________________________________________
{endroit à préciser}
En cas d'empêchement, veuillez nous renvoyer la procuration ci-jointe avec pouvoir de substitution en faveur d'un autre membre du conseil d'administration.
Ordre du jour
-
Approbation du procès-verbal du conseil d'administration du ___________
(le précédent)
-
Examen et approbation des comptes annuels arrêtés au _____________ (fin d'année sociale précédente)
-
Répartition bénéficiaire des comptes annuels (s'il y a bénéfice)
-
Examen du projet de gestion du conseil d'administration à l'assemblée générale ordinaire du ______________ (A.G...
Pour continuer la lecture
SOLLICITEZ VOTRE ESSAI- Livres et Revues
- Acte constitutif d'une SA
- Convocation (1)
- Convocation (2)
- Procuration (CA)
- Convocation par lettre (AG)
- Convocation (par voie de presse)
- Procuration (AG)
- Procès-verbal d'une assemblée générale
- Procès-verbal d'une assemblée générale ordinaire (ASBL)
- Convocation a une a.g. Ordinaire (ASBL)
- Statuts d'une ASBL
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Les abonnés peuvent voir les versions révisées de la législation avec des modifications
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