{"id":29575,"date":"2021-03-08T11:57:33","date_gmt":"2021-03-08T09:57:33","guid":{"rendered":"https:\/\/www.e2.law\/?post_type=clauses&#038;p=29575"},"modified":"2022-10-31T17:45:59","modified_gmt":"2022-10-31T15:45:59","slug":"pacte-de-votation-a-lassemblee-generale","status":"publish","type":"clauses","link":"https:\/\/www.e2.law\/fr\/clauses\/pacte-de-votation-a-lassemblee-generale\/","title":{"rendered":"Pacte de votation \u00e0 l&#8217;assembl\u00e9e g\u00e9n\u00e9rale (ou convention de vote)"},"content":{"rendered":"<p>Accord par lequel un ou plusieurs actionnaires s\u2019engagent \u00e0 voter \u00e0 l\u2019assembl\u00e9e g\u00e9n\u00e9rale dans le sens d\u00e9fini par l\u2019accord.<\/p>\n<p>Rien ne s\u2019oppose \u00e0 ce que de telles conventions soient conclues entre un ou plusieurs actionnaires et un tiers.<\/p>\n<p><!--more--><\/p>\n<p>Ces conventions de vote vise par exemple des mati\u00e8res ressortant de la comp\u00e9tence de l&#8217;assembl\u00e9e g\u00e9n\u00e9rale, comme par exemple:<\/p>\n<ul>\n<li>Nomination des administrateurs<\/li>\n<li>Augmentation de capital \/ \u00e9mission de nouvelles actions<\/li>\n<li>Affectation du r\u00e9sultat (incluant la distribution de dividendes).<\/li>\n<\/ul>\n<blockquote><p>Une variante de pacte de votation est le l&#8217;organisation d&#8217;un syndicat d&#8217;actionnaires, par lequel certains actionnaires s&#8217;engagent \u00e0 tenir une r\u00e9union pr\u00e9alable avant de proc\u00e9der \u00e0 un vote \u00e0 l&#8217;assembl\u00e9e g\u00e9n\u00e9rale et \u00e0 voter lors de celle-ci conform\u00e9ment \u00e0 ce qui aura \u00e9t\u00e9 d\u00e9cid\u00e9 lors de cette r\u00e9union.<\/p><\/blockquote>\n<p>Les convention de vote poursuivent les objectifs suivants:<\/p>\n<ul>\n<li>Protection des actionnaires minoritaires<\/li>\n<li>Organisation des relations de pouvoir au sein de la soci\u00e9t\u00e9<\/li>\n<li>satisfaire aux des souhaits sp\u00e9cifiques des investisseurs<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p><span class=\"e2_law_shortcode_input1594931018\"><div class=\"rcp_restricted\"><\/div><\/span><\/p>\n","protected":false},"featured_media":0,"template":"","categories":[141],"tags":[],"class_list":["post-29575","clauses","type-clauses","status-publish","hentry","category-non-classifiee"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Pacte de votation \u00e0 l&#039;assembl\u00e9e g\u00e9n\u00e9rale (ou convention de vote) - e2.law<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.e2.law\/fr\/clauses\/pacte-de-votation-a-lassemblee-generale\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Pacte de votation \u00e0 l&#039;assembl\u00e9e g\u00e9n\u00e9rale (ou convention de vote) - e2.law\" \/>\n<meta property=\"og:description\" content=\"Accord par lequel un ou plusieurs actionnaires s\u2019engagent \u00e0 voter \u00e0 l\u2019assembl\u00e9e g\u00e9n\u00e9rale dans le sens d\u00e9fini par l\u2019accord. 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