Section 49 Convocation of the meeting
(1) The meeting of shareholders shall be convened by the directors.
(2) Apart from any cases expressly laid down, a meeting shall be convened where it appears necessary in the company’s interest.
(3) A meeting must in particular be convened without undue delay if it is clear from the annual financial statements or the balance sheet prepared in the course of the financial year that half of the share capital has been lost.
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