¹ The members’ general meeting is convened by the managing directors, or if necessary by the external auditors. The liquidators also have the right to convene a members' general meeting.

² The annual meeting is held every year within six months of the end of the financial year. Extraordinary meetings are convened in accordance with the articles of association or as required.

³ The members’ general meeting must be convened 20 days at the latest before the date of the meeting. The articles of association may extend this period or reduce it to no less than ten days. The possibility of a universal meeting is reserved.

⁴ …⁶⁸²

⁵ In addition, the provisions of the law on companies limited by shares relating to the general meeting apply mutatis mutandis to:

1.

convening the meeting;

2.⁶⁸³

the right of company members to convene a meeting and table agenda items and motions;

2^bis.⁶⁸⁴

the venue and the use of electronic means;

3.

the business to be discussed;

4.

motions;

5.⁶⁸⁵

universal meetings and consent to a motion;

6.

preparatory measures;

7.

the minutes;

8.

the representation of company members;

9.

the participation of unauthorised persons.