Consulter une annonce légale

<p class="MsoNormal" style="margin-right: 3.0pt; text-align: center; mso-pagination: none; tab-stops: 28.0pt 8.0cm;" align="center"><span style="font-size: 12pt;"><strong style="mso-bidi-font-weight: normal;"><span style="font-family: Calibri, sans-serif;">Centre Français d’exploitation du droit de Copie</span></strong></span></p> <p class="MsoNormal" style="margin-right: 3.0pt; text-align: center; mso-pagination: none; tab-stops: 28.0pt 8.0cm;" align="center"><span style="font-size: 12pt;"><strong style="mso-bidi-font-weight: normal;"><span style="font-family: Calibri, sans-serif;">(CFC)</span></strong></span></p> <p class="MsoNormal" style="margin-right: 3.0pt; text-align: center; mso-pagination: none; tab-stops: 28.0pt 8.0cm;" align="center"><span style="font-size: 12pt; font-family: Calibri, sans-serif;"> </span></p> <p class="MsoNormal" style="margin-right: 3.0pt; text-align: center; mso-pagination: none; tab-stops: 28.0pt 8.0cm;" align="center"><span style="font-size: 12pt; font-family: Calibri, sans-serif;">Organisme de gestion collective </span></p> <p class="MsoNormal" style="margin-right: 3.0pt; text-align: center; mso-pagination: none; tab-stops: 28.0pt 8.0cm;" align="center"><span style="font-size: 12pt; font-family: Calibri, sans-serif;">agréé par le Ministre de la Culture</span></p> <p class="MsoNormal" style="margin-right: 3.0pt; text-align: center; mso-pagination: none; tab-stops: 28.0pt 8.0cm;" align="center"><span style="font-size: 12pt; font-family: Calibri, sans-serif;">société civile à capital variable immatriculée au Registre des Sociétés </span></p> <p class="MsoNormal" style="margin-right: 3.0pt; text-align: center; mso-pagination: none; tab-stops: 28.0pt 8.0cm;" align="center"><span style="font-size: 12pt; font-family: Calibri, sans-serif;">sous le N° RCS Paris D 330 285 875</span></p> <p class="MsoNormal" style="margin-right: 3.0pt; text-align: center; mso-pagination: none; tab-stops: 28.0pt 8.0cm;" align="center"><span style="font-size: 12pt; font-family: Calibri, sans-serif;">Siège social : 18 rue du 4 septembre - 75002 PARIS</span></p> <p class="MsoNormal" style="margin-right: 3.0pt; text-align: justify; mso-pagination: none; tab-stops: 28.0pt 8.0cm;"><span style="font-size: 12pt; font-family: Calibri, sans-serif;"> </span></p> <p class="MsoNormal" style="margin-right: 3.0pt; text-align: justify; mso-pagination: none; tab-stops: 28.0pt 8.0cm;"><span style="font-size: 12pt; font-family: Calibri, sans-serif;"> </span></p> <p class="MsoNormal" style="text-align: justify; mso-pagination: none; tab-stops: 14.2pt 28.0pt 219.75pt;"><span style="font-size: 12pt; font-family: Calibri, sans-serif;">Les associés du CFC sont informés que l’Assemblée Générale Ordinaire aura lieu le vendredi 21 juin 2024. Elle débutera à 11h00 et se tiendra au CFC situé 18 rue du 4 septembre - 75002 PARIS. <span style="mso-spacerun: yes;"> </span></span></p> <p class="MsoNormal" style="margin-right: 3.0pt; text-align: justify; mso-pagination: none; tab-stops: 28.0pt 8.0cm;"><span style="font-size: 12pt; font-family: Calibri, sans-serif;"> </span></p> <p class="MsoNormal" style="margin-right: 3.0pt; text-align: justify; mso-pagination: none; tab-stops: 28.0pt 8.0cm;"><span style="font-size: 12pt; font-family: Calibri, sans-serif;"> </span></p> <p class="MsoNormal" style="margin-right: 3.0pt; text-align: center; mso-pagination: none; tab-stops: 28.0pt 8.0cm;" align="center"><span style="font-size: 12pt; font-family: Calibri, sans-serif;">Assemblée Générale Ordinaire</span></p> <p class="MsoNormal" style="mso-pagination: none; tab-stops: 14.2pt 1.0cm 219.75pt;"><span style="font-size: 12pt; font-family: Calibri, sans-serif;"> </span></p> <p class="MsoNormal" style="text-align: justify; mso-pagination: none; tab-stops: 14.2pt 1.0cm 219.75pt;"><span style="font-size: 12pt; font-family: Calibri, sans-serif;">1 – Ouverture par le Président et désignation du secrétaire d’assemblée</span></p> <p class="MsoNormal" style="text-align: justify; mso-pagination: none; tab-stops: 14.2pt 1.0cm 219.75pt;"><span style="font-size: 12pt; font-family: Calibri, sans-serif;">2 – Rapport de la Gérante sur l’activité du CFC en 2023 et au 1^er semestre 2024</span></p> <p class="MsoNormal" style="text-align: justify; mso-pagination: none; tab-stops: 14.2pt 1.0cm 219.75pt;"><span style="font-size: 12pt; font-family: Calibri, sans-serif;">3 – Rapport du Commissaire aux Comptes sur les comptes de l'exercice 2023</span></p> <p class="MsoNormal" style="text-align: justify; mso-pagination: none; tab-stops: 14.2pt 1.0cm 219.75pt;"><span style="font-size: 12pt; font-family: Calibri, sans-serif;">4 – Rapport du Commissaire aux Comptes sur les conventions visées à l’article L.612-5 du Code de </span></p> <p class="MsoNormal" style="text-align: justify; mso-pagination: none; tab-stops: 14.2pt 1.0cm 219.75pt;"><span style="font-size: 12pt; font-family: Calibri, sans-serif;"><span style="mso-tab-count: 1;">      </span>commerce </span></p> <p class="MsoNormal" style="text-align: justify; mso-pagination: none; tab-stops: 14.2pt 1.0cm 219.75pt;"><span style="font-size: 12pt; font-family: Calibri, sans-serif;">5 – Rapport du Commissaire aux Comptes sur l’action culturelle</span></p> <p class="MsoNormal" style="text-align: justify; mso-pagination: none; tab-stops: 14.2pt 1.0cm 219.75pt;"><span style="font-size: 12pt; font-family: Calibri, sans-serif;">6 – Rapport de la Commission de surveillance </span></p> <p class="MsoBodyText" style="tab-stops: 14.2pt 1.0cm 219.75pt;"><span style="font-size: 12pt; font-family: Calibri, sans-serif;">7 – Rapport de la Commission de contrôle des organismes de gestion des droits d’auteur et des</span></p> <p class="MsoBodyText" style="tab-stops: 14.2pt 1.0cm 219.75pt;"><span style="font-size: 12pt; font-family: Calibri, sans-serif;"><span style="mso-tab-count: 1;">      </span>droits voisins </span></p> <p class="MsoBodyText" style="tab-stops: 14.2pt 1.0cm 219.75pt;"><span style="font-size: 12pt; font-family: Calibri, sans-serif;">8 – Résolutions soumises au vote des associés</span></p> <p class="MsoNormal" style="margin-left: 54.0pt; text-indent: -18.0pt; mso-list: l0 level1 lfo1;"><span style="font-size: 12pt;"><!-- [if !supportLists]--><span style="font-family: Wingdings;"><span style="mso-list: Ignore;">§<span style="font-style: normal; font-variant: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-weight: normal; font-stretch: normal; line-height: normal; font-family: 'Times New Roman';">  </span></span></span><!--[endif]--><span style="font-family: Calibri, sans-serif;">Résolution n°1 relative</span><span style="font-family: Calibri, sans-serif;"> à l’approbation des </span><span style="font-family: Calibri, sans-serif;">comptes de l'exercice 2023 </span></span></p> <p class="MsoNormal" style="margin-left: 54.0pt; text-align: justify; text-indent: -18.0pt; mso-list: l0 level1 lfo1; tab-stops: 14.2pt;"><span style="font-size: 12pt;"><!-- [if !supportLists]--><span style="font-family: Wingdings;"><span style="mso-list: Ignore;">§<span style="font-style: normal; font-variant: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-weight: normal; font-stretch: normal; line-height: normal; font-family: 'Times New Roman';">  </span></span></span><!--[endif]--><span style="font-family: Calibri, sans-serif;">Résolution n°2 relative à l’approbation du Rapport de transparence de l’exercice 2023</span></span></p> <p class="MsoNormal" style="margin-left: 54.0pt; text-align: justify; text-indent: -18.0pt; mso-list: l0 level1 lfo1; tab-stops: 14.2pt;"><span style="font-size: 12pt;"><!-- [if !supportLists]--><span style="font-family: Wingdings;"><span style="mso-list: Ignore;">§<span style="font-style: normal; font-variant: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-weight: normal; font-stretch: normal; line-height: normal; font-family: 'Times New Roman';">  </span></span></span><!--[endif]--><span style="font-family: Calibri, sans-serif;">Résolution n°3 relative aux conventions visées à l’article L.612-5 du Code de commerce</span></span></p> <p class="MsoNormal" style="margin-left: 54.0pt; text-align: justify; text-indent: -18.0pt; mso-list: l0 level1 lfo1;"><span style="font-size: 12pt;"><!-- [if !supportLists]--><span style="font-family: Wingdings;"><span style="mso-list: Ignore;">§<span style="font-style: normal; font-variant: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-weight: normal; font-stretch: normal; line-height: normal; font-family: 'Times New Roman';">  </span></span></span><!--[endif]--><span style="font-family: Calibri, sans-serif;">Résolution n°4 relative à l’utilisation durant l’exercice 2023 des sommes qui n’ont pu être réparties</span></span></p> <p class="MsoNormal" style="margin-left: 54.0pt; text-align: justify; text-indent: -18.0pt; mso-list: l0 level1 lfo1; tab-stops: 14.2pt;"><span style="font-size: 12pt;"><!-- [if !supportLists]--><span style="font-family: Wingdings;"><span style="mso-list: Ignore;">§<span style="font-style: normal; font-variant: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-weight: normal; font-stretch: normal; line-height: normal; font-family: 'Times New Roman';">  </span></span></span><!--[endif]--><span style="font-family: Calibri, sans-serif;">Résolution n°5 relative au Rapport spécial sur les aides aux actions culturelles pour l’exercice 2023</span></span></p> <p class="MsoNormal" style="text-align: justify; mso-pagination: none; tab-stops: 14.2pt 1.0cm 219.75pt;"><span style="font-size: 12pt; font-family: Calibri, sans-serif;"><span style="mso-spacerun: yes;">  </span>9 – Ratification des nominations au Comité après les réunions de Collèges</span></p> <p class="MsoNormal" style="text-align: justify; mso-pagination: none; tab-stops: 14.2pt 1.0cm 219.75pt;"><span style="font-size: 12pt; font-family: Calibri, sans-serif;">10 – Ratification des nominations à la Commission de surveillance après les réunions de Collèges </span></p> <p class="MsoNormal" style="text-align: justify; mso-pagination: none; tab-stops: 14.2pt 1.0cm 219.75pt;"><span style="font-size: 12pt; font-family: Calibri, sans-serif;">11 – Questions diverses</span></p> <p class="MsoNormal" style="mso-pagination: none; tab-stops: 28.0pt 8.0cm 468.0pt 504.0pt 540.0pt 576.0pt 612.0pt 648.0pt 684.0pt;"><span style="font-size: 12pt; font-family: Calibri, sans-serif;"> </span></p> <p class="MsoNormal" style="margin-right: 3.0pt; text-align: justify;"><span style="font-size: 12pt;"><em>Pour des raisons d’organisation/agenda, l’Assemblée générale ordinaire se tient à une autre date que celle statutaire.</em></span></p> <p class="MsoNormal"><span style="font-size: 12pt; font-family: Aptos, sans-serif;"> </span></p> <p class="MsoNormal" style="margin-right: 3.0pt; text-align: justify; mso-pagination: none; tab-stops: 28.0pt 8.0cm;"><span style="font-family: Calibri, sans-serif; font-size: 12pt;"> </span></p> <p class="MsoNormal" style="mso-pagination: none; tab-stops: 28.0pt 8.0cm 468.0pt 504.0pt 540.0pt 576.0pt 612.0pt 648.0pt 684.0pt;"><span style="font-size: 12pt; font-family: Calibri, sans-serif;"><span style="mso-tab-count: 2;">                                                                                                     </span>LA GERANTE</span></p>