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Chapter 2 Audit of the annual accounts Subchapter 1 Audit by auditors of the annual accounts Sections 162 to 169 (repealed) Subchapter 2 Audit by the supervisory board
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
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
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
Voting right
Stock Corporation Act (Laws / Regulations of Germany) Subchapter 4 Voting right Section 133 Principle of the simple majority of the votes cast
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
Convening the general meeting
Stock Corporation Act (Laws / Regulations of Germany) Subchapter 2 Convening the general meeting Section 121 General provisions (1) The general meeting is to be convened in the cases determined by law and in the by-laws,
Rights of the general meeting. Constitution of the stock corporation
Stock Corporation Act (Laws / Regulations of Germany) Chapter 4 General meeting Subchapter 1 Rights of the general meeting Section 118 General provisions
Exploitation of influence over the company. Constitution of the stock corporation
Stock Corporation Act (Laws / Regulations of Germany) Chapter 3 Exploitation of influence over the company Section 117 Obligation to provide compensation for damages
Supervisory board. Constitution of the stock corporation
Stock Corporation Act (Laws / Regulations of Germany) Chapter 2 Supervisory board Section 95 Number of members of the supervisory board The supervisory board shall consist of three (3) members.