Convocation par lettre (AG)
| Pages | 221 |
Page 221
par Me JP. Renard , avocat (extrait du Guide pratique du CA et de l'AG)
__________________________________________ (dénomination sociale)
__________________________________________ société anonyme
à _________________________________________ (siège social)
R.C. de _________________ (lieu): _______________ (numéro)
T.V.A. : _______________________ (numéro)
Messieurs les actionnaires sont priés d'assister à l'assemblée générale ordinaire qui se tiendra à...
Pour continuer la lecture
SOLLICITEZ VOTRE ESSAI- Guide des contrats et lettres types
- Modèles et statuts types
- 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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