§ 53 Form of amendment to articles of association

(1) Any amendment to the articles of association requires a shareholders’ resolution.

(2) The resolution requires a majority of three quarters of the votes cast. The articles of association may set out additional requirements.

(3) The resolution must be recorded by a notary. If the resolution is passed unanimously, section 2 (3) sentences 1, 3 and 4 apply accordingly.

(4) A resolution to increase those obligations which the shareholders are bound to under the articles of association may be passed only with the consent of all the involved shareholders.

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