{"id":42370,"date":"2022-06-10T15:33:32","date_gmt":"2022-06-10T13:33:32","guid":{"rendered":"https:\/\/www.e2.law\/?post_type=compliances&#038;p=42370"},"modified":"2022-06-10T15:36:08","modified_gmt":"2022-06-10T13:36:08","slug":"modifier-les-droits-attaches-aux-classes-dactions","status":"publish","type":"compliances","link":"https:\/\/www.e2.law\/fr\/compliances\/modifier-les-droits-attaches-aux-classes-dactions\/","title":{"rendered":"Modifier les droits attach\u00e9s aux classes d&#8217;actions"},"content":{"rendered":"<p>Par d\u00e9faut, l\u2019assembl\u00e9e g\u00e9n\u00e9rale peut d\u00e9cider, nonobstant toute d\u00e9cision statutaire contraire, d\u2019\u00e9mettre des nouvelles classes d\u2019actions, de supprimer une ou plusieurs classes, d\u2019unifier ou de modifier directement ou indirectement les droits attach\u00e9s \u00e0 une classe (art. 5:102 CSA).<\/p>\n<p>Toutefois, d\u00e8s qu&#8217;il y a des modifications aux droits attach\u00e9s \u00e0 une classe d&#8217;actions, d\u00e8s r\u00e8gles plus strictes doivent \u00eatre respect\u00e9es.<\/p>\n<ul>\n<li>Toute modification des droits attach\u00e9s \u00e0 une ou plusieurs classes n\u00e9cessite une modification des statuts, pour laquelle la d\u00e9cision doit \u00eatre prise dans chaque classe dans le respect des conditions de quorum et de majorit\u00e9 requises pour la modification des statuts (art 5:102, alin\u00e9a 3 CSA).<\/li>\n<li>L&#8217;organe d&#8217;administration doit justifier les modifications propos\u00e9es et leurs cons\u00e9quences sur les droits des classes existantes.<\/li>\n<li>Si des donn\u00e9es financi\u00e8res et comptables sous-tendent \u00e9galement le rapport de l&#8217;organe d&#8217;administration, le commissaire ou, lorsqu&#8217;il n&#8217;y a pas de commissaire, un r\u00e9viseur d&#8217;entreprises ou un expert-comptable externe d\u00e9sign\u00e9 par l&#8217;organe d&#8217;administration, \u00e9value si ces donn\u00e9es financi\u00e8res et comptables figurant dans le rapport de l&#8217;organe d&#8217;administration sont fid\u00e8les et suffisantes dans tous leurs aspects significatifs pour \u00e9clairer l&#8217;assembl\u00e9e g\u00e9n\u00e9rale appel\u00e9e \u00e0 voter sur cette proposition.<\/li>\n<li>Les deux rapports sont annonc\u00e9s dans l&#8217;ordre du jour (art 5 :102, alin\u00e9a 2 CSA).<\/li>\n<\/ul>\n<blockquote><p>Si les nouvelles actions ne sont pas \u00e9mises <u>proportionnellement<\/u> au nombre d&#8217;actions \u00e9mis dans chaque classe, cela constitue une modification des droits attach\u00e9s \u00e0 chacune des classes.<\/p><\/blockquote>\n<p>La possibilit\u00e9 d\u2019\u00e9mettre une nouvelle classe d\u2019actions ne peut \u00eatre d\u00e9l\u00e9gu\u00e9e \u00e0 l\u2019organe d\u2019administration (art. 5:136, 4\u00b0 CSA).<\/p>\n","protected":false},"featured_media":0,"template":"","categories":[141],"tags":[],"class_list":["post-42370","compliances","type-compliances","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>Modifier les droits attach\u00e9s aux classes d&#039;actions - 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\/compliances\/modifier-les-droits-attaches-aux-classes-dactions\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Modifier les droits attach\u00e9s aux classes d&#039;actions - e2.law\" \/>\n<meta property=\"og:description\" content=\"Par d\u00e9faut, l\u2019assembl\u00e9e g\u00e9n\u00e9rale peut d\u00e9cider, nonobstant toute d\u00e9cision statutaire contraire, d\u2019\u00e9mettre des nouvelles classes d\u2019actions, de supprimer une ou plusieurs classes, d\u2019unifier ou de modifier directement ou indirectement les droits attach\u00e9s \u00e0 une classe (art. 5:102 CSA). 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