von Göler (Hrsg.) / / § 51

§ 51 Form of convocation

(1) A meeting shall be convened by invitation sent to the shareholders by registered letter. The invitation must be sent at least one week in advance.

(2) The purpose of the meeting shall always be made known upon the convocation.

(3) If the meeting has not been properly convened, resolutions may be passed only if all the shareholders are present.

(4) The same shall apply in regard to resolutions concerning matters which have not been announced at least three days prior to the meeting in the manner prescribed for the convocation of meetings.

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