The standard shareholders´ resolution document consists of two parts:

  • the introductory instructions for use, which should be read in advance in order to understand and use the document,
  • the document shareholders´ resolution

The standard document shareholder’s resolution and the instructions for use do not claim to be complete and do not constitute legal or tax advice or can replace such advice.

Neither the German Standards Setting Institute nor its associates or the members of the preparatory working group or the law firms or companies to which the members of the working group belong or which they represent shall be liable for the accuracy and/or completeness of the documents provided.

The members of the shareholder resolution working group were identical to the members of the convertible loan working group. You can find them here.

Download standard document shareholders´ resolution (German and English)

Instructions for use shareholders´ resolution (PDF)
Standard document shareholders´ resolution (.doc)