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Part 4 · Constitution of the stock corporation  ›  Division 4 · General meeting › Section 124a

Publications on the company’s website

In the case of listed companies, their website must make the following accessible promptly after the general meeting has been convened:

1.  the content of the invitation convening the general meeting;

2.  an explanation for those cases in which it is not intended to have a resolution adopted regarding an item of business set out in the agenda;

3.  the documents to be made accessible to the general meeting;

4.  if it is intended that the general meeting adopt a resolution regarding the remuneration system for the members of the management board, the remuneration of the supervisory board pursuant to section 113 (3) or the remuneration report, the documents relating to the respective subject matter of the resolutions; this applies also in the case governed by section 120a(5);

5.  the total number of the shares of stock and the voting rights as given at the time at which the general meeting is convened, including a separate listing of the total number for each class of stock;

6.  if applicable, the forms to be used for voting by proxy or voting by absentee ballot, unless these forms are not directly transmitted to the stockholders.

A demand made by stockholders within the meaning of section 122 (2) that is received by the company after the general meeting has been convened is to be made accessible in like manner and without undue delay upon so having been received by the company.

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