{ "article": { "LEGIARTI000038793734": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "16", "ETAT": "VIGUEUR", "TYPE": "PARTIELLEMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2019-07-21" } }, "META_COMMUN": { "ID": "LEGIARTI000038793734", "URL": "article/LEGI/ARTI/00/00/38/79/37/LEGIARTI000038793734.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000038799438", "@num": "L225-107", "#text": "Code de commerce - art. L225-107 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038799448", "@num": "L225-96", "#text": "Code de commerce - art. L225-96 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038799445", "@num": "L225-98", "#text": "Code de commerce - art. L225-98 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000038793688", "@fin": "2999-01-01", "#text": "Sous-section 2 : Dispositions relatives aux sociétés anonymes", "@debut": "2019-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000038793686", "@fin": "2999-01-01", "#text": "Section 3 : Dispositions relatives aux sociétés commerciales", "@debut": "2019-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000038793693", "@fin": "2999-01-01", "#text": "Chapitre II : DISPOSITIONS RELATIVES AUX SOCIÉTÉS CIVILES ET COMMERCIALES", "@debut": "2019-07-21" } ] }, "@cid": "JORFTEXT000038792157", "@nor": "ECOX1920551L", "@num": "2019-744", "@nature": "LOI", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "LOI n° 2019-744 du 19 juillet 2019 de simplification, de clarification et d'actualisation du droit des sociétés (1)", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000038792157", "@c_titre_court": "LOI n° 2019-744 du 19 juillet 2019" }, { "@fin": "2999-01-01", "#text": "LOI n° 2019-744 du 19 juillet 2019 de simplification, de clarification et d'actualisation du droit des sociétés (1)", "@debut": "2019-07-21", "@id_txt": "LEGITEXT000038793683", "@c_titre_court": "LOI n°2019-744 du 19 juillet 2019" } ], "@date_publi": "2019-07-20", "@date_signature": "2019-07-19", "@num_parution_jo": "0167" } }, "VERSIONS": { "VERSION": [ { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000038793734", "@fin": "2999-01-01", "@num": "16", "@etat": "VIGUEUR", "@debut": "2019-07-21", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000038792189", "@fin": "2999-01-01", "@num": "16", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

\n
\nI. - A modifié les dispositions suivantes :

- Code de commerce\n
\n Art. L225-96, Art. L225-98, Art. L225-107\n
\n

II. - Le présent article est applicable à compter des assemblées générales réunies pour statuer sur le premier exercice clos après la promulgation de la présente loi.

" } }, "LEGIARTI000038799438": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L225-107", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2024-09-14", "DATE_DEBUT": "2019-07-21" } }, "META_COMMUN": { "ID": "LEGIARTI000038799438", "URL": "article/LEGI/ARTI/00/00/38/79/94/LEGIARTI000038799438.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000029320806", "@num": "10", "#text": "Loi n° 47-1775 du 10 septembre 1947 - art. 10 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000684004", "@numtexte": "47-1775", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1947-09-10" }, { "@id": "JORFTEXT000000692245", "#text": "Loi 66-537 1966-07-24 art. 161-1", "@sens": "source", "@cidtexte": "JORFTEXT000000692245", "@numtexte": "66-537", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1966-07-24" }, { "@id": "LEGIARTI000006277545", "@num": "161-1", "#text": "Loi n°66-537 du 24 juillet 1966 - art. 161-1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000692245", "@numtexte": "66-537", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1966-07-24" }, { "@id": "LEGIARTI000006341510", "@num": "133", "#text": "Décret n°67-236 du 23 mars 1967 - art. 133 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000674772", "@numtexte": "67-236", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1967-03-23" }, { "@id": "LEGIARTI000006341669", "@num": "145", "#text": "Décret n°67-236 du 23 mars 1967 - art. 145 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000674772", "@numtexte": "67-236", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1967-03-23" }, { "@id": "LEGIARTI000006341689", "@num": "145-2", "#text": "Décret n°67-236 du 23 mars 1967 - art. 145-2 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000674772", "@numtexte": "67-236", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1967-03-23" }, { "@id": "JORFTEXT000000219662", "#text": "Ordonnance n° 2000-912 du 18 septembre 2000", "@sens": "source", "@cidtexte": "JORFTEXT000000219662", "@nortexte": "JUSX0000038R", "@numtexte": "2000-912", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-09-18" }, { "@id": "JORFTEXT000000595061", "#text": "LOI n° 2003-7 du 3 janvier 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000595061", "@nortexte": "JUSX0000084L", "@numtexte": "2003-7", "@typelien": "CODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2003-01-03" }, { "@id": "LEGIARTI000006530463", "@num": "56", "#text": "Ordonnance n°2004-604 du 24 juin 2004 - art. 56 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000804070", "@nortexte": "JUSX0400082R", "@numtexte": "2004-604", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-06-24" }, { "@id": "LEGIARTI000006530466", "@num": "57", "#text": "Ordonnance n°2004-604 du 24 juin 2004 - art. 57 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000804070", "@nortexte": "JUSX0400082R", "@numtexte": "2004-604", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-06-24" }, { "@id": "LEGIARTI000006530497", "@num": "58", "#text": "Ordonnance n°2004-604 du 24 juin 2004 - art. 58 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000804070", "@nortexte": "JUSX0400082R", "@numtexte": "2004-604", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-06-24" }, { "@id": "LEGIARTI000038793734", "@num": "16", "#text": "LOI n°2019-744 du 19 juillet 2019 - art. 16 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038792157", "@nortexte": "ECOX1920551L", "@numtexte": "2019-744", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2019-07-19" }, { "@id": "LEGIARTI000041757411", "@num": "5", "#text": "Ordonnance n°2020-321 du 25 mars 2020 - art. 5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041755899", "@nortexte": "ECOX2008178R", "@numtexte": "2020-321", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2020-03-25" }, { "@id": "LEGIARTI000049720494", "@num": "L225-103-1", "#text": "Code de commerce - art. L225-103-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042959859", "@num": "R225-81", "#text": "Code de commerce - art. R225-81 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036665438", "@num": "R225-95", "#text": "Code de commerce - art. R225-95 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036665446", "@num": "R225-97", "#text": "Code de commerce - art. R225-97 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044277308", "@num": "R322-58", "#text": "Code des assurances - art. R322-58 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006161273", "@fin": "2999-01-01", "#text": "Section 3 : Des assemblées d'actionnaires.", "@debut": "2000-09-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006146046", "@fin": "2999-01-01", "#text": "Chapitre V : Des sociétés anonymes.", "@debut": "2000-09-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006133176", "@fin": "2999-01-01", "#text": "TITRE II : Dispositions particulières aux diverses sociétés commerciales.", "@debut": "2000-09-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006113739", "@fin": "2999-01-01", "#text": "LIVRE II : Des sociétés commerciales et des groupements d'intérêt économique.", "@debut": "2000-09-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006083281", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2000-09-21" } ] }, "@cid": "LEGITEXT000005634379", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code de commerce", "@debut": "2000-09-21", "@id_txt": "LEGITEXT000005634379", "@c_titre_court": "Code de commerce" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006224843", "@fin": "2001-05-16", "@num": "L225-107", "@etat": "MODIFIE", "@debut": "2000-09-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006224844", "@fin": "2019-07-21", "@num": "L225-107", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038799438", "@fin": "2024-09-14", "@num": "L225-107", "@etat": "MODIFIE", "@debut": "2019-07-21", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000049720490", "@fin": "2999-01-01", "@num": "L225-107", "@etat": "VIGUEUR", "@debut": "2024-09-14", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I. Tout actionnaire peut voter par correspondance, au moyen d'un formulaire dont les mentions sont fixées par décret en Conseil d'Etat. Les dispositions contraires des statuts sont réputées non écrites.

Pour le calcul du quorum, il n'est tenu compte que des formulaires qui ont été reçus par la société avant la réunion de l'assemblée, dans les conditions de délais fixées par décret en Conseil d'Etat. Les formulaires ne donnant aucun sens de vote ou exprimant une abstention ne sont pas considérés comme des votes exprimés.

II. Si les statuts le prévoient, sont réputés présents pour le calcul du quorum et de la majorité les actionnaires qui participent à l'assemblée par visioconférence ou par des moyens de télécommunication permettant leur identification et dont la nature et les conditions d'application sont déterminées par décret en Conseil d'Etat.

" } }, "LEGIARTI000038799445": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L225-98", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2021-01-01", "DATE_DEBUT": "2019-07-21" } }, "META_COMMUN": { "ID": "LEGIARTI000038799445", "URL": "article/LEGI/ARTI/00/00/38/79/94/LEGIARTI000038799445.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000692245", "#text": "Loi 66-537 1966-07-24 art. 155", "@sens": "source", "@cidtexte": "JORFTEXT000000692245", "@numtexte": "66-537", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1966-07-24" }, { "@id": "LEGIARTI000006277467", "@num": "155", "#text": "Loi n°66-537 du 24 juillet 1966 - art. 155 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000692245", "@numtexte": "66-537", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1966-07-24" }, { "@id": "LEGIARTI000038793734", "@num": "16", "#text": "LOI n°2019-744 du 19 juillet 2019 - art. 16 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038792157", "@nortexte": "ECOX1920551L", "@numtexte": "2019-744", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2019-07-19" }, { "@id": "LEGIARTI000042338880", "@num": "L22-10-26", "#text": "Code de commerce - art. L22-10-26 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042338901", "@num": "L22-10-32", "#text": "Code de commerce - art. L22-10-32 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042338833", "@num": "L22-10-8", "#text": "Code de commerce - art. L22-10-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049720494", "@num": "L225-103-1", "#text": "Code de commerce - art. L225-103-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042339726", "@num": "L225-130", "#text": "Code de commerce - art. L225-130 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039427586", "@num": "L225-37-2", "#text": "Code de commerce - art. L225-37-2 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039427489", "@num": "L225-82-2", "#text": "Code de commerce - art. L225-82-2 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038799448", "@num": "L225-96", "#text": "Code de commerce - art. L225-96 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049720609", "@num": "L228-65", "#text": "Code de commerce - art. L228-65 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028813841", "@num": "L233-32", "#text": "Code de commerce - art. L233-32 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006224982", "@num": "L225-121", "#text": "Code de commerce. - art. L225-121 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006225047", "@num": "L225-129", "#text": "Code de commerce. - art. L225-129 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006228706", "@num": "L228-103", "#text": "Code de commerce. - art. L228-103 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006229432", "@num": "L233-33", "#text": "Code de commerce. - art. L233-33 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031394618", "@num": "R7331-8", "#text": "Code du travail - art. R7331-8 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072050", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006161273", "@fin": "2999-01-01", "#text": "Section 3 : Des assemblées d'actionnaires.", "@debut": "2000-09-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006146046", "@fin": "2999-01-01", "#text": "Chapitre V : Des sociétés anonymes.", "@debut": "2000-09-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006133176", "@fin": "2999-01-01", "#text": "TITRE II : Dispositions particulières aux diverses sociétés commerciales.", "@debut": "2000-09-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006113739", "@fin": "2999-01-01", "#text": "LIVRE II : Des sociétés commerciales et des groupements d'intérêt économique.", "@debut": "2000-09-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006083281", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2000-09-21" } ] }, "@cid": "LEGITEXT000005634379", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code de commerce", "@debut": "2000-09-21", "@id_txt": "LEGITEXT000005634379", "@c_titre_court": "Code de commerce" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006224721", "@fin": "2005-07-27", "@num": "L225-98", "@etat": "MODIFIE", "@debut": "2000-09-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006224722", "@fin": "2009-04-01", "@num": "L225-98", "@etat": "MODIFIE", "@debut": "2005-07-27", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020148456", "@fin": "2019-07-21", "@num": "L225-98", "@etat": "MODIFIE", "@debut": "2009-04-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038799445", "@fin": "2021-01-01", "@num": "L225-98", "@etat": "MODIFIE", "@debut": "2019-07-21", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000042339455", "@fin": "2999-01-01", "@num": "L225-98", "@etat": "VIGUEUR", "@debut": "2021-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

L'assemblée générale ordinaire prend toutes les décisions autres que celles visées aux articles L. 225-96 et L. 225-97.

Elle ne délibère valablement sur première convocation que si les actionnaires présents ou représentés possèdent au moins le cinquième des actions ayant le droit de vote. Dans les sociétés dont les actions ne sont pas admises aux négociations sur un marché réglementé, les statuts peuvent prévoir un quorum plus élevé. Sur deuxième convocation, aucun quorum n'est requis.

Elle statue à la majorité des voix exprimées par les actionnaires présents ou représentés. Les voix exprimées ne comprennent pas celles attachées aux actions pour lesquelles l'actionnaire n'a pas pris part au vote, s'est abstenu ou a voté blanc ou nul.

" } }, "LEGIARTI000038799448": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L225-96", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2021-01-01", "DATE_DEBUT": "2019-07-21" } }, "META_COMMUN": { "ID": "LEGIARTI000038799448", "URL": "article/LEGI/ARTI/00/00/38/79/94/LEGIARTI000038799448.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000692245", "#text": "Loi 66-537 1966-07-24 art. 153", "@sens": "source", "@cidtexte": "JORFTEXT000000692245", "@numtexte": "66-537", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1966-07-24" }, { "@id": "LEGIARTI000006277446", "@num": "153", "#text": "Loi n°66-537 du 24 juillet 1966 - art. 153 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000692245", "@numtexte": "66-537", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1966-07-24" }, { "@id": "LEGIARTI000006341376", "@num": "127", "#text": "Décret n°67-236 du 23 mars 1967 - art. 127 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000674772", "@numtexte": "67-236", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1967-03-23" }, { "@id": "LEGIARTI000038793734", "@num": "16", "#text": "LOI n°2019-744 du 19 juillet 2019 - art. 16 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038792157", "@nortexte": "ECOX1920551L", "@numtexte": "2019-744", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2019-07-19" }, { "@id": "LEGIARTI000042338899", "@num": "L22-10-31", "#text": "Code de commerce - art. 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L'assemblée générale extraordinaire est seule habilitée à modifier les statuts dans toutes leurs dispositions. Toute clause contraire est réputée non écrite. Elle ne peut, toutefois, augmenter les engagements des actionnaires, sous réserve des opérations résultant d'un regroupement d'actions régulièrement effectué.

Elle ne délibère valablement que si les actionnaires présents ou représentés possèdent au moins, sur première convocation, le quart et, sur deuxième convocation, le cinquième des actions ayant le droit de vote. A défaut, la deuxième assemblée peut être prorogée à une date postérieure de deux mois au plus à celle à laquelle elle avait été convoquée. Dans les sociétés dont les actions ne sont pas admises aux négociations sur un marché réglementé, les statuts peuvent prévoir des quorums plus élevés.

Elle statue à la majorité des deux tiers des voix exprimées par les actionnaires présents ou représentés. Les voix exprimées ne comprennent pas celles attachées aux actions pour lesquelles l'actionnaire n'a pas pris part au vote, s'est abstenu ou a voté blanc ou nul.

" } } }, "article_lien": [ { "article_id": "LEGIARTI000038799438", "cible": true, "cidtexte": "JORFTEXT000038792157", "id": "LEGIARTI000038793734", "typelien": "MODIFIE" }, { "article_id": "LEGIARTI000038799445", "cible": true, "cidtexte": "JORFTEXT000038792157", "id": "LEGIARTI000038793734", "typelien": "MODIFIE" }, { "article_id": "LEGIARTI000038799448", "cible": true, "cidtexte": "JORFTEXT000038792157", "id": "LEGIARTI000038793734", "typelien": "MODIFIE" } ], "follow": [ "LIENS.LIEN[@sens=cible,@typelien=CREATION].@id" ], "id": "LEGIARTI000038793734", "liens_entrants": true }

Article 16 PARTIELLEMENT_MODIF VIGUEUR, en vigueur depuis le 21/07/2019 (LOI n° 2019-744 du 19 juillet 2019 de simplification, de clarification et d'actualisation du droit des sociétés (1))