von Göler / Eberhard Kromer / Section 48

Section 48 Meeting of shareholders

(1) Shareholder resolutions shall be passed in a meeting.

(2) A meeting need not be held if the shareholders all declare their consent to the disposition in question in text form or by submitting their votes in writing.

(3) If all the company’s shares are held by one shareholder or besides by the company, he shall document this in writing and sign the document without undue delay after the resolution is passed.

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