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Decision on the establishment of the ‘Société d'énérgie nucléaire franco-belge des Ardennes’ Joint Undertaking

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  1. Introductory Text

  2. Article 1.The Société d'énergie nucléaire franco-belge des Ardennes (Sena) is hereby...

  3. Article 2.The Statutes of Sena annexed to this Decision are hereby...

  4. Article 3.If the advantages conferred on Sena by special Decision of...

  5. Article 4.This Decision shall be published in the Official Journal of...

  6. Signature

    1. ANNEX

      STATUTES OF THE ‘SOCIÉTÉ D'ÉNERGIE NUCLÉAIRE FRANCO-BELGE DES ARDENNES’

      1. TITLE I Objects — Name — Seat — Duration

        1. Article 1.A société anonyme is hereby formed by and between the...

        2. Article 2. Objects

        3. Article 3. Activities of the company

        4. Article 4. Name

        5. Article 5. Seat

        6. Article 6. Duration

      2. TITLE II Capital — Shares

        1. Article 7. Capital

        2. Article 8. Increase or reduction of capital

        3. Article 9. Calls on shares

        4. Article 10. Form of shares

        5. Article 11. Transfer of shares

        6. Article 12. Indivisibility of shares

        7. Article 13. Rights attached to shares

        8. Article 14. Liability of shareholders

      3. TITLE III Administration of the Company

        1. Article 15. Composition of the Board of Directors

        2. Article 16. Qualification shares

        3. Article 17. Terms of office of Directors — Retirement and replacement

        4. Article 18. Temporary appointments

        5. Article 19. Officers

        6. Article 20. Proceedings of the Board

        7. Article 21. Minutes of meetings

        8. Article 22. Powers of the Board of Directors

        9. Article 23. General Management

        10. Article 24. Signature of documents

        11. Article 25. Contracts with Directors

        12. Article 26. Accountability of Directors

        13. Article 27. Remuneration of Directors

      4. TITLE IV Auditors

        1. Article 28. Appointment and duties

      5. TITLE V General meetings

        1. SECTION I Provisions applicable to both ordinary and extraordinary general meetings

          1. Article 29. Convening of general meetings

          2. Article 30. Conditions of admission

          3. Article 31. Composition

          4. Article 32. Voting power

          5. Article 33. Officers of the Meeting

          6. Article 34. Agenda

          7. Article 35. Minutes

          8. Article 36. Effect of resolutions

        2. SECTION II Ordinary general meetings

          1. Article 37. Quorum

          2. Article 38. Majority

          3. Article 39. Powers

        3. SECTION III Extraordinary general meetings

          1. Article 40. Majority

          2. Article 41. Powers — Quorum — Notice of meetings

      6. TITLE VI Schedule of assets and liabilities — Distribution of Profits

        1. Article 42. Financial year

        2. Article 43. Schedule of assets and liabilities

        3. Article 44. Distribution of profits

      7. TITLE VII Dissolution — Winding Up

        1. Article 45. Loss of three-quarters of the capital

        2. Article 46. Winding up of the company

      8. TITLE VIII Disputes

        1. Article 47. Jurisdiction

      9. TITLE IX Transitional provisions

        1. Article 48.This company will be definitively established only when: All the...

        2. Article 49.If this company is established as a Joint Undertaking within...

        3. Article 50.For the purposes of publishing these Statutes and all documents...

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