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General Meeting Agreement

A shareholders` agreement – or shareholders` agreement – is an agreement or contract describing how the company is to manage. It also lists the rights and obligations of shareholders. You can use Contractbook`s free template to manage the entire contract lifecycle. 4.1 The Board of Directors of the Company shall be composed of at least three members of the Board of Directors elected by the General Meeting. The agreement is often used to protect the rights and obligations of shareholders and to find a common legal basis for the company. 4.2 Decisions of the Management Board shall be taken by simple majority. The quorum of the quorum shall be reached when more than half of its members are present. Meetings of the Management Board shall be held at least once a month. Notification shall be made in writing (including electronically) at least 5 days in advance. .

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