Rules for amendments to the Company’s Statutes
In accordance with provisions of the Code of Commercial Companies, any amendments to the Company’s Statutes require a resolution to be passed by the General Meeting and an entry to the register of entrepreneurs.
A resolution on amendments to the Company’s Statutes is made with a majority of three fourth votes. The General Meeting of the Company may authorise the Supervisory Board to agree on the uniform text of the amended Company’s Statutes or introduce other editing changes as specified in the resolution of the General Meeting. Amendments to the Company’s Statutes shall be valid from the day an entry is made to the register of entrepreneurs.
