{ "article": { "LEGIARTI000042338853": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L22-10-15", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2021-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000042338853", "URL": "article/LEGI/ARTI/00/00/42/33/88/LEGIARTI000042338853.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000042335963", "@num": "6", "#text": "Ordonnance n°2020-1142 du 16 septembre 2020 - art. 6", "@sens": "cible", "@cidtexte": "JORFTEXT000042334535", "@nortexte": "JUSC2018204R", "@numtexte": "2020-1142", "@typelien": "CREE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2020-09-16" }, { "@id": "LEGIARTI000042338431", "@num": "L22-10-8", "#text": "Code de commerce - art. L22-10-8 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006223978", "@num": "L225-46", "#text": "Code de commerce - art. L225-46 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000042338817", "@fin": "2999-01-01", "#text": "Paragraphe 1er : Du conseil d'administration et de la direction générale", "@debut": "2021-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000042338815", "@fin": "2999-01-01", "#text": "Sous-section 2 : De la direction et de l'administration", "@debut": "2021-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000042338793", "@fin": "2999-01-01", "#text": "Section 1 : Dispositions propres aux sociétés anonymes", "@debut": "2021-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000042338789", "@fin": "2999-01-01", "#text": "Chapitre X : Des sociétés dont les titres sont admis aux négociations sur un marché réglementé ou sur un système multilatéral de négociation", "@debut": "2021-01-01" } ] }, "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": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000042338853", "@fin": "2999-01-01", "@num": "L22-10-15", "@etat": "VIGUEUR", "@debut": "2021-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Dans les sociétés dont les actions sont admises aux négociations sur un marché réglementé, les rémunérations exceptionnelles des administrateurs mentionnées à l'article L. 225-46 sont allouées dans les conditions prévues à l'article L. 22-10-8.

" } }, "LEGIARTI000006223978": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L225-46", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2001-05-16", "DATE_DEBUT": "2000-09-21" } }, "META_COMMUN": { "ID": "LEGIARTI000006223978", "URL": "article/LEGI/ARTI/00/00/06/22/39/LEGIARTI000006223978.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AMXXXXXXXXX1X225L046AXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000692245", "#text": "Loi 66-537 1966-07-24 art. 109", "@sens": "source", "@cidtexte": "JORFTEXT000000692245", "@numtexte": "66-537", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1966-07-24" }, { "@id": "LEGIARTI000006276964", "@num": "109", "#text": "Loi n°66-537 du 24 juillet 1966 - art. 109 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000692245", "@numtexte": "66-537", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1966-07-24" }, { "@id": "JORFTEXT000000219662", "#text": "Ordonnance 2000-912 2000-09-18", "@sens": "source", "@cidtexte": "JORFTEXT000000219662", "@nortexte": "JUSX0000038R", "@numtexte": "2000-912", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-09-18" }, { "@id": "JORFTEXT000000595061", "#text": "Loi 2003-7 2003-01-03 art. 50 I (ratification)", "@sens": "source", "@cidtexte": "JORFTEXT000000595061", "@nortexte": "JUSX0000084L", "@numtexte": "2003-7", "@typelien": "CODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2003-01-03" }, { "@id": "LEGIARTI000042338853", "@num": "L22-10-15", "#text": "Code de commerce - art. L22-10-15 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000005634379", "#text": "Code de commerce L225-38 à L225-42", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006223965", "@num": "L225-44", "#text": "Code de commerce. - art. L225-44 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006178758", "@fin": "2001-05-16", "#text": "Sous-section 1 : Du conseil d'administration.", "@debut": "2000-09-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006161272", "@fin": "2999-01-01", "#text": "Section 2 : De la direction et de l'administration des sociétés anonymes.", "@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": "LEGIARTI000006223978", "@fin": "2001-05-16", "@num": "L225-46", "@etat": "MODIFIE", "@debut": "2000-09-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006223979", "@fin": "2019-11-29", "@num": "L225-46", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000039427516", "@fin": "2021-01-01", "@num": "L225-46", "@etat": "MODIFIE", "@debut": "2019-11-29", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000042339561", "@fin": "2999-01-01", "@num": "L225-46", "@etat": "VIGUEUR", "@debut": "2021-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Il peut être alloué, par le conseil d'administration, des rémunérations exceptionnelles pour les missions ou mandats confiés à des administrateurs. Dans ce cas, ces rémunérations, portées aux charges d'exploitation sont soumises aux dispositions des articles L. 225-38 à L. 225-42.
\n
" } }, "LEGIARTI000006223979": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L225-46", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2019-11-29", "DATE_DEBUT": "2001-05-16" } }, "META_COMMUN": { "ID": "LEGIARTI000006223979", "URL": "article/LEGI/ARTI/00/00/06/22/39/LEGIARTI000006223979.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AMXXXXXXXXX1X225L046AXAB" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000692245", "#text": "Loi 66-537 1966-07-24 art. 109", "@sens": "source", "@cidtexte": "JORFTEXT000000692245", "@numtexte": "66-537", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1966-07-24" }, { "@id": "LEGIARTI000006276964", "@num": "109", "#text": "Loi n°66-537 du 24 juillet 1966 - art. 109 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000692245", "@numtexte": "66-537", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1966-07-24" }, { "@id": "JORFTEXT000000219662", "#text": "Ordonnance 2000-912 2000-09-18", "@sens": "source", "@cidtexte": "JORFTEXT000000219662", "@nortexte": "JUSX0000038R", "@numtexte": "2000-912", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-09-18" }, { "@id": "LEGIARTI000006516867", "@num": "105", "#text": "Loi n°2001-420 du 15 mai 2001 - art. 105 () JORF 16 mai 2001", "@sens": "source", "@cidtexte": "JORFTEXT000000223114", "@nortexte": "ECOX0000021L", "@numtexte": "2001-420", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2001-05-15" }, { "@id": "JORFTEXT000000595061", "#text": "Loi 2003-7 2003-01-03 art. 50 I (ratification)", "@sens": "source", "@cidtexte": "JORFTEXT000000595061", "@nortexte": "JUSX0000084L", "@numtexte": "2003-7", "@typelien": "CODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2003-01-03" }, { "@id": "LEGIARTI000042338853", "@num": "L22-10-15", "#text": "Code de commerce - art. L22-10-15 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006223889", "@num": "L225-38", "#text": "Code de commerce - art. L225-38 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006223965", "@num": "L225-44", "#text": "Code de commerce. - art. L225-44 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006178759", "@fin": "2999-01-01", "#text": "Sous-section 1 : Du conseil d'administration de la direction générale.", "@debut": "2001-05-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006161272", "@fin": "2999-01-01", "#text": "Section 2 : De la direction et de l'administration des sociétés anonymes.", "@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": "LEGIARTI000006223978", "@fin": "2001-05-16", "@num": "L225-46", "@etat": "MODIFIE", "@debut": "2000-09-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006223979", "@fin": "2019-11-29", "@num": "L225-46", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000039427516", "@fin": "2021-01-01", "@num": "L225-46", "@etat": "MODIFIE", "@debut": "2019-11-29", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000042339561", "@fin": "2999-01-01", "@num": "L225-46", "@etat": "VIGUEUR", "@debut": "2021-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Il peut être alloué, par le conseil d'administration, des rémunérations exceptionnelles pour les missions ou mandats confiés à des administrateurs. Dans ce cas, ces rémunérations, portées aux charges d'exploitation sont soumises aux dispositions des articles L. 225-38 à L. 225-42.
\n
" } }, "LEGIARTI000039427516": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L225-46", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2021-01-01", "DATE_DEBUT": "2019-11-29" } }, "META_COMMUN": { "ID": "LEGIARTI000039427516", "URL": "article/LEGI/ARTI/00/00/39/42/75/LEGIARTI000039427516.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Conformément à l’article 4 de l’ordonnance n° 2019-1234 du 27 novembre 2019, ces dispositions sont applicables à compter des assemblées générales statuant sur le premier exercice clos après sa date de publication.

" }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000692245", "#text": "Loi 66-537 1966-07-24 art. 109", "@sens": "source", "@cidtexte": "JORFTEXT000000692245", "@numtexte": "66-537", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1966-07-24" }, { "@id": "LEGIARTI000006276964", "@num": "109", "#text": "Loi n°66-537 du 24 juillet 1966 - art. 109 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000692245", "@numtexte": "66-537", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1966-07-24" }, { "@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": "LEGIARTI000039426081", "@num": "1", "#text": "Ordonnance n°2019-1234 du 27 novembre 2019 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000039424580", "@nortexte": "ECOX1929913R", "@numtexte": "2019-1234", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2019-11-27" }, { "@id": "LEGIARTI000042338853", "@num": "L22-10-15", "#text": "Code de commerce - art. L22-10-15 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033580693", "@num": "L225-37-2", "#text": "Code de commerce - art. L225-37-2", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006223889", "@num": "L225-38", "#text": "Code de commerce - art. L225-38", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006223965", "@num": "L225-44", "#text": "Code de commerce. - art. L225-44 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006178759", "@fin": "2999-01-01", "#text": "Sous-section 1 : Du conseil d'administration de la direction générale.", "@debut": "2001-05-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006161272", "@fin": "2999-01-01", "#text": "Section 2 : De la direction et de l'administration des sociétés anonymes.", "@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": "LEGIARTI000006223978", "@fin": "2001-05-16", "@num": "L225-46", "@etat": "MODIFIE", "@debut": "2000-09-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006223979", "@fin": "2019-11-29", "@num": "L225-46", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000039427516", "@fin": "2021-01-01", "@num": "L225-46", "@etat": "MODIFIE", "@debut": "2019-11-29", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000042339561", "@fin": "2999-01-01", "@num": "L225-46", "@etat": "VIGUEUR", "@debut": "2021-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Il peut être alloué, par le conseil d'administration, des rémunérations exceptionnelles pour les missions ou mandats confiés à des administrateurs. Dans ce cas, ces rémunérations, portées aux charges d'exploitation sont soumises aux dispositions des articles L. 225-38 à L. 225-42. Dans les sociétés dont les actions sont admises aux négociations sur un marché réglementé, ces rémunérations sont allouées dans les conditions prévues à l'article L. 225-37-2.

" } }, "LEGIARTI000042335963": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "6", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000042335963", "URL": "article/LEGI/ARTI/00/00/42/33/59/LEGIARTI000042335963.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGISCTA000042338789", "#text": "Code de commerce - Chapitre X : Des sociétés dont les titres sont ... (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000042339014", "#text": "Code de commerce - Paragraphe 1er : De l'augmentation de capital\r\n (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000042338817", "#text": "Code de commerce - Paragraphe 1er : Du conseil d'administration et... 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L22-10-65 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042339122", "@num": "L22-10-66", "#text": "Code de commerce - art. L22-10-66 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042339124", "@num": "L22-10-67", "#text": "Code de commerce - art. L22-10-67 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042339126", "@num": "L22-10-68", "#text": "Code de commerce - art. L22-10-68 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042339129", "@num": "L22-10-69", "#text": "Code de commerce - art. L22-10-69 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042338831", "@num": "L22-10-7", "#text": "Code de commerce - art. L22-10-7 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042339131", "@num": "L22-10-70", "#text": "Code de commerce - art. L22-10-70 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042339133", "@num": "L22-10-71", "#text": "Code de commerce - art. L22-10-71 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042339137", "@num": "L22-10-72", "#text": "Code de commerce - art. L22-10-72 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042339139", "@num": "L22-10-73", "#text": "Code de commerce - art. L22-10-73 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042339143", "@num": "L22-10-74", "#text": "Code de commerce - art. L22-10-74 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042339145", "@num": "L22-10-75", "#text": "Code de commerce - art. L22-10-75 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042339147", "@num": "L22-10-76", "#text": "Code de commerce - art. L22-10-76 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042339154", "@num": "L22-10-77", "#text": "Code de commerce - art. L22-10-77 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042339156", "@num": "L22-10-78", "#text": "Code de commerce - art. L22-10-78 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042338833", "@num": "L22-10-8", "#text": "Code de commerce - art. L22-10-8 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042338839", "@num": "L22-10-9", "#text": "Code de commerce - art. L22-10-9 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000042335945", "@fin": "2999-01-01", "#text": "Chapitre Ier : Modifications du code de commerce", "@debut": "2021-01-01" } ] }, "@cid": "JORFTEXT000042334535", "@nor": "JUSC2018204R", "@num": "2020-1142", "@nature": "ORDONNANCE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Ordonnance n° 2020-1142 du 16 septembre 2020 portant création, au sein du code de commerce, d'un chapitre relatif aux sociétés dont les titres sont admis aux négociations sur un marché réglementé ou sur un système multilatéral de négociation", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000042334535", "@c_titre_court": "Ordonnance n°2020-1142 du 16 septembre 2020" }, { "@fin": "2999-01-01", "#text": "Ordonnance n° 2020-1142 du 16 septembre 2020 portant création, au sein du code de commerce, d'un chapitre relatif aux sociétés dont les titres sont admis aux négociations sur un marché réglementé ou sur un système multilatéral de négociation", "@debut": "2021-01-01", "@id_txt": "LEGITEXT000042335944", "@c_titre_court": "Ordonnance n°2020-1142 du 16 septembre 2020" } ], "@ministere": "Ministère de la justice", "@date_publi": "2020-09-17", "@date_signature": "2020-09-16", "@num_parution_jo": "0227" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000042335963", "@fin": "2999-01-01", "@num": "6", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000042334551", "@fin": "2999-01-01", "@num": "6", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
A créé les dispositions suivantes :

- Code de commerce
\n Sct. Sous-section 4 : Des modifications du capital social et de l'actionnariat des salariés\n, Sct. Paragraphe 1er : De l'augmentation de capital\n, Art. L22-10-49, Art. L22-10-50, Art. L22-10-51, Art. L22-10-52, Art. L22-10-53, Art. L22-10-54, Art. L22-10-55, Sct. Paragraphe 2 : De la souscription et de l'achat d'actions par les salariés\n, Art. L22-10-56, Art. L22-10-57, Art. L22-10-58, Sct. Paragraphe 3 : Des attributions d'actions gratuites\n, Art. L22-10-59, Art. L22-10-60, Sct. Paragraphe 4 : De la souscription, de l'achat ou de la prise en gage par les sociétés de leurs propres actions\n, Art. L22-10-61, Art. L22-10-62, Art. L22-10-63, Art. L22-10-64, Art. L22-10-65, Sct. Sous-section 5 : Du contrôle\n, Art. L22-10-66, Art. L22-10-67, Art. L22-10-68, Art. L22-10-69, Art. L22-10-70, Art. L22-10-71, Sct. Sous-section 6 : De la dissolution\n, Art. L22-10-72, Art. L22-10-73\n
\n

\n
\n
A créé les dispositions suivantes :

- Code de commerce
\n Sct. Chapitre X : Des sociétés dont les titres sont admis aux négociations sur un marché réglementé ou sur un système multilatéral de négociation\n, Art. L22-10-1, Sct. Section 1 : Dispositions propres aux sociétés anonymes\n, Sct. Sous-section 1 : De la constitution\n, Art. L22-10-2, Sct. Sous-section 2 : De la direction et de l'administration\n, Sct. Paragraphe 1er : Du conseil d'administration et de la direction générale\n, Art. L22-10-3, Art. L22-10-4, Art. L22-10-5, Art. L22-10-6, Art. L22-10-7, Art. L22-10-8, Art. L22-10-9, Art. L22-10-10, Art. L22-10-11, Art. L22-10-12, Art. L22-10-13, Art. L22-10-14, Art. L22-10-15, Art. L22-10-16, Art. L22-10-17, Sct. Paragraphe 2 : Du directoire et du conseil de surveillance\n, Art. L22-10-18, Art. L22-10-19, Art. L22-10-20, Art. L22-10-21, Art. L22-10-22, Art. L22-10-23, Art. L22-10-24, Art. L22-10-25, Art. L22-10-26, Art. L22-10-27, Art. L22-10-28, Art. L22-10-29, Art. L22-10-30\n
\n

\n
\n
A créé les dispositions suivantes :

- Code de commerce
\n Sct. Sous-section 3 : Des assemblées d'actionnaires\n, Art. L22-10-31, Art. L22-10-32, Art. L22-10-33, Art. L22-10-34, Art. L22-10-35, Art. L22-10-36, Art. L22-10-37, Art. L22-10-38, Art. L22-10-39, Art. L22-10-40, Art. L22-10-41, Art. L22-10-42, Art. L22-10-43, Art. L22-10-44, Art. L22-10-45, Art. L22-10-46, Art. L22-10-47, Art. L22-10-48\n
\n

\n
\n
A créé les dispositions suivantes :

- Code de commerce
\n Sct. Section 2 : Dispositions propres aux sociétés en commandite par actions\n, Art. L22-10-74, Art. L22-10-75, Art. L22-10-76, Art. L22-10-77, Art. L22-10-78\n
\n

\n
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I.-Dans les sociétés dont les actions sont admises aux négociations sur un marché réglementé, le conseil d'administration établit une politique de rémunération des mandataires sociaux. Cette politique est conforme à l'intérêt social de la société, contribue à sa pérennité et s'inscrit dans sa stratégie commerciale. Elle décrit toutes les composantes de la rémunération fixe et variable et explique le processus de décision suivi pour sa détermination, sa révision et sa mise en œuvre.

\n
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Elle est présentée de manière claire et compréhensible au sein du rapport sur le gouvernement d'entreprise mentionné au dernier alinéa de l'article L. 225-37.

\n
\n

Le contenu et les modalités de la publicité de la politique de rémunération sont fixés par décret en Conseil d'Etat.

\n
\n

II.-La politique de rémunération fait l'objet d'un projet de résolution soumis à l'approbation de l'assemblée générale des actionnaires dans les conditions prévues aux articles L. 225-98 et L. 22-10-32 chaque année et lors de chaque modification importante dans la politique de rémunération.

\n
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Lorsque l'assemblée générale des actionnaires n'approuve pas le projet de résolution et qu'elle a précédemment approuvé une politique de rémunération dans les conditions prévues au présent article, celle-ci continue de s'appliquer et le conseil d'administration soumet à l'approbation de la prochaine assemblée générale des actionnaires, dans les conditions prévues aux articles L. 225-98 et L. 22-10-32, un projet de résolution présentant une politique de rémunération révisée et indiquant de quelle manière ont été pris en compte le vote des actionnaires et, le cas échéant, les avis exprimés lors de l'assemblée générale.

\n
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En l'absence de politique de rémunération précédemment approuvée dans les conditions prévues au présent article, si l'assemblée générale des actionnaires n'approuve pas le projet de résolution, la rémunération est déterminée conformément à la rémunération attribuée au titre de l'exercice précédent ou, en l'absence de rémunération attribuée au titre de l'exercice précédent, conformément aux pratiques existant au sein de la société. Dans ce cas, le conseil d'administration soumet à l'approbation de la prochaine assemblée générale des actionnaires, dans les conditions prévues aux articles L. 225-98 et L. 22-10-32, un projet de résolution présentant une politique de rémunération révisée et indiquant de quelle manière ont été pris en compte le vote des actionnaires et, le cas échéant, les avis exprimés lors de l'assemblée générale.

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III.-Aucun élément de rémunération, de quelque nature que ce soit, ne peut être déterminé, attribué ou versé par la société, ni aucun engagement correspondant à des éléments de rémunération, des indemnités ou des avantages dus ou susceptibles d'être dus à raison de la prise, de la cessation ou du changement de leurs fonctions ou postérieurement à l'exercice de celles-ci, ne peut être pris par la société s'il n'est pas conforme à la politique de rémunération approuvée ou, en son absence, aux rémunérations ou aux pratiques mentionnées au dernier alinéa du II.

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Toutefois, en cas de circonstances exceptionnelles, le conseil d'administration peut déroger à l'application de la politique de rémunération si cette dérogation est temporaire, conforme à l'intérêt social et nécessaire pour garantir la pérennité ou la viabilité de la société.

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Tout versement, attribution ou engagement effectué ou pris en méconnaissance des dispositions du présent III est nul dans cette mesure.

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IV.-Les éléments ou les engagements mentionnés au premier alinéa du III sont déterminés, attribués, ou pris par délibération du conseil d'administration. Lorsque le conseil d'administration se prononce sur un élément ou un engagement au bénéfice de son président, d'un directeur général ou d'un directeur général délégué, les personnes intéressées ne peuvent prendre part ni aux délibérations ni au vote sur l'élément ou l'engagement concerné.

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Article L22-10-15 AUTONOME VIGUEUR, en vigueur depuis le 01/01/2021 (Code de commerce)