§ 48 Meeting of shareholders

(1) Shareholder resolutions are passed in a meeting. Meetings may also be held by telephone or via video link if all the shareholders declare their consent thereto in text form.

(2) No meeting need be held if the shareholders all declare their consent to the disposition in question in text form or by submitting their votes in text form.

(3) Where all the company’s shares are held by one shareholder or, in addition, by the company, that shareholder is required to document this in writing and sign the document without delay after the resolution is passed.

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