Stock Corporation Act (Laws / Regulations of Germany) Subchapter 2 Simplified capital reduction Section 229 Pre-requisites (1) A reduction of the share capital intended to offset impairments in value, to cover other losses, or to allocate amounts to the capital…
Ordinary capital reduction. Measures serving the reduction of capital
Stock Corporation Act (Laws / Regulations of Germany) Chapter 3 Measures serving the reduction of capital Subchapter 1 Ordinary capital reduction Section 222 Pre-requisites (1) A reduction of the share capital may be resolved upon only by a majority amounting…
Convertible bonds. Income bonds
Stock Corporation Act (Laws / Regulations of Germany) Subchapter 5 Convertible bonds. Income bonds Section 221 (1) Bonds entailing a right of exchange or pre-emptive right for newly issued shares of stock that is conferred on creditors or on the…
Capital increase using company funds
Stock Corporation Act (Laws / Regulations of Germany) Subchapter 4 Capital increase using company funds Section 207 Pre-requisites (1) The general meeting may resolve to increase the share capital by converting the capital reserves and retained income to share capital.…
Authorised capital
Stock Corporation Act (Laws / Regulations of Germany) Subchapter 3 Authorised capital Section 202 Pre-requisites (1) The by-laws may grant authority to the management board, for a maximum period of five (5) years following entry in the register of the…
Conditional capital increase
Stock Corporation Act (Laws / Regulations of Germany) Subchapter 2 Conditional capital increase Section 192 Pre-requisites (1) The general meeting may adopt a resolution to increase the share capital that is to be implemented only insofar as a right of…
Capital increase in return for contributions
Stock Corporation Act (Laws / Regulations of Germany) Chapter 2 Measures serving the procurement of capital Subchapter 1 Capital increase in return for contributions Section 182 Pre-requisites (1) An increase of the share capital in return for contributions may only…
Amendment of the by-laws
Stock Corporation Act (Laws / Regulations of Germany) Part 6 Amendment of the by-laws. Measures serving the procurement of capital and the reduction of capital Chapter 1 Amendment of the by-laws Section 179 Resolution adopted by the general meeting (1)…
Ordinary annual general meeting
Stock Corporation Act (Laws / Regulations of Germany) Subchapter 3 Ordinary annual general meeting Section 175 Convening the annual general meeting (1) Without undue delay following receipt of the report of the supervisory board, the management board is to convene…
Approval and establishment of the annual accounts. Appropriation of profits
Stock Corporation Act (Laws / Regulations of Germany) Chapter 3 Approval and establishment of the annual accounts. Appropriation of profits Subchapter 1 Approval and establishment of the annual accounts Section 172 Approval and establishment by the management board and the…