§ 49 Convocation of meeting
(1) The meeting of shareholders is convened by the directors.
(2) Apart from any cases expressly laid down, it is convened where it appears necessary in the company’s interest.
(3) The meeting must, in particular, be convened without delay if it is clear from the annual financial statements or the balance sheet prepared in the course of the financial year that half of the share capital has been lost.
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