MAN'S FILMS

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.

Each director alone

Board ruleHow the board is made up, meets and takes decisions.

“Nommés avec ou sans limitation durée, 11” (deed in French)

deed of 31-01-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.

“Écrit, tout transfert actions titre particulier ou universel,onéreux ou gratuit,entre vifs ou cause mort” (deed in French)

deed of 31-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.

Second Tuesday of May at 14:00

deed of 31-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.

“Assemblée générale, modifications aux statuts” (deed in French)

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.

“Administrateurs en fonction, si aucun autre liquidateur désigné” (deed in French)

deed of 31-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Pouvoirs d’exécution” (deed in French)

deed of 26-08-2026

Liquidation distribution: “Proportion actions, apurement ou consignation dettes charges frais” (deed in French)

deed of 31-01-2024