Chapter 3
in forceSTRUCTURE OF THE SE
Section None
STRUCTURE OF THE SE
Under the conditions laid down by this Regulation an SE shall comprise:
1. The management organ shall be responsible for managing the SE. A Member State may provide that a managing director or managing directors shall be…
1. The supervisory organ shall supervise the work of the management organ. It may not itself exercise the power to manage the SE.
1. The management organ shall report to the supervisory organ at least once every three months on the progress and foreseeable development of the…
The supervisory organ shall elect a chairman from among its members. If half of the members are appointed by employees, only a member appointed by…
1. The administrative organ shall manage the SE. A Member State may provide that a managing director or managing directors shall be responsible for…
1. The administrative organ shall meet at least once every three months at intervals laid down by the statutes to discuss the progress and…
The administrative organ shall elect a chairman from among its members. If half of the members are appointed by employees, only a member appointed by…
1. Members of company organs shall be appointed for a period laid down in the statutes not exceeding six years.
1. An SE's statutes may permit a company or other legal entity to be a member of one of its organs, provided that the law applicable to public…
1. An SE's statutes shall list the categories of transactions which require authorisation of the management organ by the supervisory organ in the…
The members of an SE's organs shall be under a duty, even after they have ceased to hold office, not to divulge any information which they have…
1. Unless otherwise provided by this Regulation or the statutes, the internal rules relating to quorums and decision-taking in SE organs shall be as…
Members of an SE's management, supervisory and administrative organs shall be liable, in accordance with the provisions applicable to public…
The general meeting shall decide on matters for which it is given sole responsibility by:
Without prejudice to the rules laid down in this section, the organisation and conduct of general meetings together with voting procedures shall be…
1. An SE shall hold a general meeting at least once each calendar year, within six months of the end of its financial year, unless the law of the…
1. One or more shareholders who together hold at least 10 % of an SE's subscribed capital may request the SE to convene a general meeting and draw up…
One or more shareholders who together hold at least 10 % of an SE's subscribed capital may request that one or more additional items be put on the…
Save where this Regulation or, failing that, the law applicable to public limited-liability companies in the Member State in which an SE's registered…
The votes cast shall not include votes attaching to shares in respect of which the shareholder has not taken part in the vote or has abstained or has…
1. Amendment of an SE's statutes shall require a decision by the general meeting taken by a majority which may not be less than two thirds of the…
1. Where an SE has two or more classes of shares, every decision by the general meeting shall be subject to a separate vote by each class of…