council decis approv amend statut articl associ joint undertak société énergi nucléair franco belg de ardenn sena euratom council european commun regard treati establish european atom energi commun articl thereof regard propos commiss decis septemb council set société énergi nucléair franco belg de ardenn sena joint undertak oj extraordinari gener meet joint undertak held june decid amend statut order bring line french law decemb harmon compani law commerci enterpris european direct amend affect provis govern joint undertak approv adopt decis articl amend statut joint undertak société énergi nucléair franco belg de ardenn sena approv text statut attach decis articl decis address member state joint undertak société énergi nucléair franco belg de ardenn sena brussel council presid de keersmaek société énergi nucléair franco belg de ardenn sena société anonym capit million french franc regist place busi avenu de friedland pari rc pari statut titl object seat durat articl société anonym form owner share creat share creat futur compani establish pursuant ordin novemb govern ordon statut law relat société anonym law juli provis law conflict provis abovement ordin novemb articl object object compani framework euratom programm construct territori metropolitan franc chooz ardenn nuclear power station equip oper nuclear power station articl activ compani proport energi produc chooz power station correspond hold sharehold capit compani natur legal person nation foreign countri signatori euratom treati made person group thereof oper chooz power station instal undertaken électricité de franc servic nation transmiss energi countri grid concess électricité de franc servic nation frontier deliveri effect articl compani société énergi nucléair franco belg de ardenn abbrevi sena instrument document issu compani intend parti compani immedi word société anonym abbrevi sa amount compani capit articl seat seat compani avenu de friedland pari transfer place pari adjac depart decis board director subject ratif ordinari gener meet sharehold transfer franc pari adjac depart decis extraordinari gener meet sharehold articl durat period compani form expir decemb save case prior dissolut extens titl ii capit share articl capit capit compani million french franc divid share french franc share class share share class share capit increas reduc subject condit ownership class share restrict accord ordon novemb électricité de franc servic nation ownership class share restrict nation natur legal person foreign countri signatori euratom treati articl increas reduct capit capit compani increas time time creation share repres contribut kind cash capit profit provis reserv allot share sharehold credit fulli paid increas nomin exist share oper resolut compet gener meet pass accord provis law statut meet fix term issu share increas nomin exist share deleg power purpos board director increas capit effect creation ordinari share prefer share confer advantag share prior right profit asset compani capit increas issu share cash equal number class class share issu number class share class share électricité de franc pursuant ordin novemb subcrib class share issu maintain sharehold capit compani sharehold natur legal person nation foreign countri signatori euratom treati preferenti subscrib proport nomin amount share class share issu exercis manner time board director determin transfer negoti subject articl sharehold sharehold unabl acquir share exact number share entitl combin exercis right subject law regul relat joint hold capit increas repres contribut kind compani sharehold natur legal person nation foreign countri signatori euratom treati class share amount thereof creat increas match increas capit creation class share contribut cash électricité de franc creation class share allot institut consider contribut kind combin method increas capit increas capit effect purpos maintain proport capit held électricité de franc irrespect method emploi equal increas capit offset convers capit increas repres contribut made kind compani électricité de franc class share amount thereof creat increas match increas amount increas consist class share reserv exclus sharehold nation foreign countri signatori euratom treati repres contribut made cash kind gener meet resolut pass provid reduc capit compani reason whatsoev reduct effect repay sharehold purchas cancel share compani exchang exist share share equal fewer number nomin provid number class share equal number class share resolut extraordinari meet increas reduct capit refer articl case reason whatsoev derog principl enunci paragraph articl provis contain articl affect preferenti subscript sharehold provid law forc articl call share amount share subscrib payabl seat compani place appoint purpos fourth time subscript balanc period year instal requir compani time proport determin board director notic call case serv sharehold regist letter notic deliveri dai time fix payment subscript share payment due time subscript made deem void action dai servic notic regist letter share certif duli mark show payment due respect thereof paid ceas negoti dividend paid thereon sharehold intermedi transfere subscrib jointli sever liabl amount share subscrib sharehold transfer certif year transfer ceas liabl call made sum call respect share paid time aforesaid interest fall due rate annum dai delai payment action law futhermor sharehold possess share fail pai amount due due date board director requir regist letter notic deliveri address domicil pai sum due demand produc desir effect compani court author proce sale share end publish public carri legal notic depart compani seat full dai demand refer preced paragraph number share put sale inform debtor debtor thereof regist letter date number public inform appear sale place full dai dispatch mention regist letter public action agenc exchang broker notari risk default sharehold holder class share permit bid share sold price ensur compani receiv sum due default sharehold bid reach figur bid open person member compani provid nation foreign countri signatori euratom treati entri relat default sharehold automat delet compani book purchas enter certif indic call paid mark duplicata issu net proce sale receiv compani full appli payment ow compani princip interest default sharehold repay expens incur compani arrang sale default sharehold liabl defici entitl surplu case compani person action default sharehold debtor sale provis subparagraph articl appli event payment issu premium articl form share share continu regist enter owner account accord condit procedur provid law articl transfer share class share own électricité de franc servic nation right attach thereto right subscript allot transfer class share compani right subscript allot attach share transfer natur legal person nation foreign countri signatori euratom treati irrespect manner transfer effect valuabl consider appli transfer share inter vivo death transfere transfere sharehold compani restrict transfer hand transfere sharehold compani rule appli save case success liquid joint estat spous transfer spous rel ascend descend line transfer share form whatsoev subject compani approv order obtain approv transferor inform measur regist letter request notic deliveri inform compani transfer propos state surnam forenam address transfere natur person compani seat legal person number share transfer price offer approv mean notif deem repli receiv month date request propos transfere approv compani board director month date notif refus ensur share acquir sharehold possess class share parti nation foreign countri signatori euratom treati consent transferor compani view reduc capit agreement reach parti price share determin condit provid articl civil code share purchas time period refer expir approv deem period extend request compani order appeal made presid commerci court compani seat act chamber transfer sharehold transfere duli summon articl indivis share share indivis compani joint holder repres relat compani number legal owner owner validli repres relat compani holder benefici life interest subject provis articl regard vote articl right attach share share carri share asset compani share profit share liquid surplu proport share compani capit repres share carri exist compani event liquid settlement net sum distribut reimburs right oblig attach share pass acquir thereof ownership share automat impli accept statut compani resolut pass gener meet vote attach share share jointli own exercis accord law heir creditor sharehold pretext whatsoev demand seal affix properti document compani interfer administr order exercis right refer schedul asset liabil compani resolut gener meet possess share order exercis event exchang amalgam alloc share increas decreas capit merger compani oper holder individu share number share requir number capabl exercis condit activ person part group purchas sale requisit number share articl liabil sharehold sharehold liabl amount share call excess amount prohibit titl iii administr compani articl composit board director compani administ board compos number director half repres électricité de franc half class sharehold director repres électricité de franc appoint establish director repres class share elect gener meet sharehold électricité de franc part elect legal person nomin director nomin appoint natur person perman repres board director offic perman repres legal person capac director compani confer durat function director legal person legal person revok appoint repres requir provid simultan replac appli case death resign repres occur respect natur person repres legal person notifi forthwith compani legal person director perman repres author act confirm renew term offic mandat compani director articl qualif share director repres class sharehold hold share term offic share appli secur act administr includ exclus person act director inalien entri account inform effect offer secur qualif share director appoint électricité de franc servic nation deposit establish articl term offic director retir replac term offic director year term offic director expir conclus ordinari gener meet sharehold consid account past financi year held year term offic director expir board director remain offic ordinari gener meet consid account financi year compani replac board number director retir replac annual meet number proport number director time offic retir replac place period year year period altern replac process regular case complet period year requir articl time compli provis brought oper order retir determin lot meet board order rotat establish director retir replac order senior offic term offic director year retir director elig elect number director year ag board exce number board serv member number director year ag exce number serv director term offic oldest director expir dai annual ordinari gener meet sharehold date proport exceed articl temporari appoint director seat vacant result death resign board fill vacanc gener meet make temporari appoint time compli requir articl number director fall legal minimum member remain director immedi conven ordinari gener meet order make requisit number director board number director fall statutori minimum legal minimum board director make temporari appoint order make requisit number member period month date vacanc appoint made board accord subparagraph submit confirm ordinari gener meet confirm resolut pass act board continu valid director appoint replac term offic expir remain offic unexpir period predecessor term offic board fail make appoint requir conven meet parti concern action law ensur design author agent respons conven gener meet appoint made appoint provid confirm author agent design presid commerci court compani seat act request articl offic board appoint member chairman vice chairman elect full term offic director subject resign dismiss chairman elect director appoint électricité de franc ag limit assum offic chairman fix year term offic chairman expir date annual ordinari gener meet date reach ag year vice chairman elect form director repres holder class share chairman vice chairman absent meet board appoint member present chair board appoint secretari sharehold articl proceed board board director meet conven chairman requisit member interest compani requir meet held seat compani premis place state notic conven meet summari agenda meet director letter telegram appoint colleagu act proxi meet board director director act meet proxi colleagu provis appli perman repres director legal person proceed board valid half member offic present resolut pass major vote member present person proxi resolut relat invest monei author loan advanc sureti guarante bill exchang borrow arrang credit facil method implement loan author gener meet pursuant articl statut order excess french franc acquisit exchang immov properti right sale properti right longer requir format compani firm contribut asset compani firm exist valid pass major third vote member present person proxi director vote save act proxi colleagu case vote case equal vote chairman meet cast vote reason number director offic board pass valid resolut member present person director appoint proxi resolut pass unanim vote articl minut meet proceed board direcror record minut special minut book seat compani director present repres excus absent mention minut minut presenc absenc person call meet pursuant legal provis presenc person particip part meet sign chairman meet director particip meet chairman meet prevent form sign sign director copi extract certifi chairman board governor director deleg act temporarili chairman duli appoint person author act end secretari board director articl power board director board director full power act behalf compani perform author act transact relat object compani save reserv ordinari gener meet extraordinari gener meet enter contract électricité de franc servic nation oper instal produc electr nuclear energi pursuant ordin novemb appoint dismiss employe compani fix salari wage bonus condit appoint dismiss accord statut nation du personnel de industri électriqu gazièr articl gener manag chairman board governor natur person respons gener manag compani propos chairman board appoint assist member agent chosen member capac gener manag case natur person ag limit gener manag fix year term offic gener manag expir dai annual ordinari gener meet sharehold date birthdai board director confer chairman gener manag appoint board assist power requir proper conduct dai dai busi compani includ power deleg author part chairman temporarili indispos di board director deleg duti chairman director repres électricité de franc indisposit temporari deleg duti limit period renew event chairman death appli chairman elect fix proport remuner paid chairman carri duti gener manag gener manag appoint assist director duti deleg pursuant preced subparagraph determin board director charg gener expens account board director subject condit laid law form committe examin question submit member receiv special remuner therefor articl signatur document document compani resolv author board sign chairman board gener manag appoint assist chairman agent empow sign chairman gener manag board director articl contract director author accord law forc requir make contract compani director undertak director compani owner person liabl partner chief execut director manag articl account director chairman director account perform duti manner requir law forc articl remuner director form special remuner provid articl director receiv attend fee allow amount determin gener meet remain unchang resolv meet apport board member think fit titl iv auditor articl appoint duti gener meet appoint term manner law forc requir full time auditor perform duti assign law auditor elig elect conven gener meet board governor fail ordinari gener meet appoint altern auditor replac full time auditor event death unavail refus act period equal term offic full time auditor auditor receiv remuner amount determin gener meet remain unchang resolv meet titl gener meet section provis applic ordinari extraordinari gener meet articl conven gener meet gener meet sharehold conven board director fail conven auditor legal appoint author agent request interest parti event emerg sharehold repres tenth capit liquid period liquid subject provis articl extraordinari gener meet conven time gener meet conven notic appear public entitl carri legal notic départment compani seat full dai schedul date meet meet held notic period reduc full dai case gener meet held notic extend meet share regist publish notic provid articl replac notic sharehold regist letter compani expens meet conven publish notic sharehold held regist share month date notic conven meet call attend meet ordinari letter request sharehold call meet regist letter condit forward compani sum repres registr cost notic state dai time place meet give descript object articl condit admiss person held share dai date meet preliminari formal attend meet appoint proxi repres thereat vote attach share confer attend gener meet belong holder benefici life interest case ordinari gener meet legal owner case extraordinari gener meet share offer secur vote continu belong owner share joint owner share repres meet jointli author agent event disagr agent design presid commerci court act chamber request joint owner petit sharehold repres meet spous sharehold compani firm validli repres manag manag presid director gener deputi agent special appoint purpos person sharehold compani articl composit gener meet ordinari extraordinari compris sharehold irrespect number share hold provid amount due thereon paid full articl vote power gener meet ordinari extraordinari vote attach share subject restrict articl law juli proportion share capit repres share carri vote articl offic meet chairman board director presid meet absenc vice chairman board absenc vice chairman director design purpos board duti scrutin perform sharehold present repres whe ther person proxi greatest number share offic appoint secretari sharehold list person present meet inform usual forenam fix address sharehold present number share hold number vote attach share usual forenam fix address sharehold repres proxi number share hold number vote attach share usual forenam fix address author agent number share held mandat number vote attach share offic meet append list person present proxi bear usual forenam fix address mandat number share hold number vote attach share case offic meet longer requir enter list person present inform sharehold repres proxi number proxi append list proxi notifi condit time list person present list person present duli sign sharehold present agent sharehold appoint proxi certifi correct offic meet articl agenda agenda meet drawn convenor meet subject implement provis articl decre march item agenda consid articl minut proceed gener meet record minut special minut book seat compani classifi initial minut record loos sheet number initial unbroken order complianc condit laid articl decre march minut proceed meet date place meet meet conven agenda list offic meet number share particip vote quorum attain document report meet summari discuss text resolut put vote result vote sign offic meet copi extract minut validli certifi chairman board director secretari meet dissolut wind compani copi extract sign liquid liquid articl effect resolut gener meet duli constitut repres entir bodi sharehold ordinari extrordinari gener meet provid fulfil condit resolut pass gener meet accord law statut bind sharehold includ absent dissent sharehold section ii ordinari gener meet articl quorum ordinari gener meet held year month period preced close financi year subject prolong period court decis ordinari gener meet annual conven extraordinarili validi held number sharehold compris repres quarter capit quorum calcul refer total share form capit respect pursuant law regul vote quorum quarter attain gener meet conven afresh manner provid articl proceed gener meet valid irrespect number share repres resolut pass thereat relat item agenda meet articl major resolut ordinari gener meet pass major vote sharehold present repres includ sharehold vote correspond articl power ordinari gener meet hear report board director busi compani annual account hear report auditor discuss approv rectifi account fix dividend distribut appoint director auditor fix allow receiv board director attend fee allow paid auditor decis propos agenda compet extraordinari gener meet confer board director author deal case respect power confer board inad quat author contract loan issu bond debentur secur mortgag resolut approv balanc sheet account pass report auditor heard invalid section iii extraordinari gener meet articl major resolut extraordinari gener meet pass major third vote sharehold present repres includ sharehold vote correspond articl power quorum notic meet subject approv manner requir ordin novemb paragraph articl extraordinari gener meet author amend provis statut increas sharehold commit decis unanim except result regroup share carri regular basi thing list exhaust resolv increas capit author increas thereof accord condit contain articl resolv reduc capit resolv capit divid share nomin exist share share consolid involv obligaton transfer purchas exist share transact effect resolv chang compani transfer seat pari situat adjac depart resolv alter form condit share transfer resolv period compani form extend reduc resolv compani subject law declar retrospect resolv compani dissolv period form expir merg compani exist establish pursuant ordin novemb resolv object compani alter extens restrict decid distribut profit asset compani event verif capit subscrib kind special right grant gener meet constitut meet held condit quorum major laid extraordinari gener meet case mention requir pass resolut alter relat object compani extraordinari meet duli constitut duli held half capit repres purpos verif contribut kind special right submit meet approv capit repres includ share own person made contribut kind stipul right extraordinari gener meet duli held notic sharehold present repres possess half share confer vote condit fulfil gener meet reconven manner period prescrib articl statut notic meet duli held sharehold present repres possess quarter share confer vote item agenda meet consid fail quorum meet postpon date month origin conven conven held manner period requir articl statut notic meet duli held sharehold present repres possess quarter share confer vote item agenda meet consid derog rule set gener meet call act propos increas capit incorpor reserv profit issu premium held accord condit quorum major laid ordinari gener meet titl vi compani account alloc profit loss articl financi year financi year run januari decemb except financi year run date establish compani decemb articl compani account schedul asset liabil compani drawn year board director accord rule forc board draw annual account compris balanc sheet profit loss account annex present sharehold written manag report describ compani situat subsidiari compani activ preced financi year forese develop import event occur date year end closur date report drawn condit defin articl code du commerc made annual account present method evalu adopt addit point manag report auditor report profit insuffici profit earn charg provis balanc sheet reflect true situat made document list articl made auditor dai date gener meet sharehold exercis perus document list law regul forc articl alloc profit loss levi twentieth made profit financi year previou loss alloc set reserv fund term legal reserv levi ceas obligatori fund amount sum equal tenth compani capit profit distribut profit financi year previou loss deduct set legal reserv exist reserv articl profit carri forward account financi year approv ascertain profit distribut sum equival nomin sum paid share reimburs deduct profit interim dividend profit year permit payment sharehold entitl claim payment thereof profit subsequ year ordinari gener meet propos board director determin think fit amount deduct carri forward financi year payment reserv fund alloc determin balanc distribut sharehold gener meet decid distribut sum deduct reserv dispos case decis expressli reserv item deduct made loss exist account approv gener meet enter special account liabil side balanc sheet order charg profit subsequ year paid discharg deduct reserv dividend share paid time place fix meet board director maximum period month year end closur period extend court decis titl vii dissolut wind articl proprietor capit half compani capit reason loss ascertain account document proprietor capit compani fall half compani capit board director requir call extraordinari gener meet month period approv account reveal loss order decid compani dissolv earlier intend decis favour dissolut compani requir closur financi year year loss ascertain subject legal provis relat minimum amount capit société anonym reduc capit amount equal loss charg reserv period proprietor capit replenish amount equal half compani capit articl wind compani expir period compani form case prior dissolut reason whatsoev gener meet propos board director determin method wind appoint liquid power likewis determin appoint liquid power director auditor laps wind gener meet duli constitut retain power held life compani adopt wind account discharg liquid resolv affair compani presid liquid liquid absent unavail elect chairman task liquid realiz includ amic arrang asset discharg liabil compani purpos sole virtu capac full power save restrict gener meet place thereon includ power enter agreement composit arrang creditor give secur includ secur mortgag make withdraw suit cancel payment pursuant resolut extraordinari gener meet assign compani firm part properti right oblig held compani dissolv agre transfer properti right oblig compani firm person subject provis articl law juli clearanc debt compani charg properti net proce wind appli place repay capit full repay effect balanc distribut share titl viii disput articl jurisdict disput aris life compani wind sharehold compani sharehold affair compani judg accord law submit author court jurisdict seat compani situat end sharehold event disput give address jurisdict compani seat situat summon notic valid serv address address servic summons notic valid serv offic le procureur de la républiqu prè le tribun de grand instanc juridict seat compani situat titl ix transit provis articl compani definit establish share subscrib paid quarter attest declar made notari public founder compani annex origin statut statement capit subscrib amount paid statement requir law gener meet recogn statement capit subscrib amount paid correct appoint director auditor auditor record accept offic permis obtain foreign exchang author transfer foreign capit requir format capit compani articl compani establish joint undertak mean treati establish european atom energi commun subject period activ provis treati act adopt implement thereof euratom council decis establish joint undertak amend statut enter forc approv council european commun accord whith articl treati compani profit loss account balanc sheet relat financi year month approv gener meet compani board director commiss european commun place council european parliament estim revenu expenditur submit accord procedur month latest begin financi year subject provid articl compani continu govern french law ordin novemb french law relat société anonym articl purpos publish statut document minut relat establish compani complet legal formal full power confer bearer copi extract document