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…
Category: Laws / Regulations of Germany
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…
Audit by the supervisory board. Audit by auditors of the annual accounts
Stock Corporation Act (Laws / Regulations of Germany) Chapter 2 Audit of the annual accounts Subchapter 1 Audit by auditors of the annual accounts Sections 162 to 169 (repealed) Subchapter 2 Audit by the supervisory board Section 170 Submission to…
Annual accounts and management report. Accounting. Appropriation of profits
Stock Corporation Act (Laws / Regulations of Germany) Part 5 Accounting. Appropriation of profits Chapter 1 Annual accounts and management report Section 150 Statutory reserves. Capital reserves (1) Statutory reserves are to be formed on the balance sheet of the…
Special audit. Assertion of claims to compensation
Stock Corporation Act (Laws / Regulations of Germany) Subchapter 7 Special audit. Assertion of claims to compensation Section 142 Appointment of special auditors (1) The general meeting may appoint auditors (special auditors) by a simple majority of the votes cast…
Separate resolution
Stock Corporation Act (Laws / Regulations of Germany) Subchapter 5 Separate resolution Section 138 Separate meeting. Separate vote Any separate resolutions to be adopted by certain stockholders as prescribed by the present Act or in the by-laws are to be…
Voting right
Stock Corporation Act (Laws / Regulations of Germany) Subchapter 4 Voting right Section 133 Principle of the simple majority of the votes cast (1) The resolutions adopted by the general meeting shall require the majority of the votes cast (simple…
Minutes of the deliberations. Right to demand information
Stock Corporation Act (Laws / Regulations of Germany) Subchapter 3 Minutes of the deliberations. Right to demand information Section 129 Rules of procedure, list of attendees (1) The general meeting may adopt rules of procedure, with a majority comprising at…