§ 51 Form of convocation

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

(2) The purpose of the meeting is, as a rule, always to be made known upon convocation.

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

(4) The same applies in respect of 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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