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Part 2 · Special provisions  ›  Division 3 · Merger involving stock corporations › Section 64

Conduct of the general meeting

(1) The documents designated in section 63 (1) are to be made accessible at the general meeting. At the outset of the meeting, the management board is to give an oral presentation of the merger agreement, or its draft, and is to inform of any significant change undergone by the company’s assets since the merger agreement was concluded or its draft was drawn up. The management board likewise is to inform the representative bodies of the other legal entities involved of such changes; they in turn are to inform the holders of shares in the legal entity they represent prior to the resolution being adopted. Section 8 (3) sentences 1 and 2 is to be applied accordingly.

(2) Should any stockholder so demand at the general meeting, they are to be provided with information also about any and all matters of the other legal entities involved that are relevant to the merger.

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