Shareholder´s Resolution

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 legal leadership of the working group is assumed by the law firm Hengeler Mueller Partnerschaft von Rechtsanwälten mbB from Berlin. The members of the working group as of january 2021 in alphabetical order:

Dr. Stephan Bank, Schnittker Möllmann Partner (SMP)
Gloria Bäuerlein, Member of the board Bundesverband Deutscher Startups (Federal Association of German Startups)
Prof. Dr. Christoph von Einem, Of Counsel ARQIS Rechtsanwälte, Angel Investor
Matthias Helfrich, Angel Investor
Clemens Höhn, Hengeler Mueller Partnerschaft von Rechtsanwälten mbB
Dr. Roland Kirchhof, Business Angels Deutschland (BAND)
Michael W. Nimtsch, Angel Investor
Dr. Christoph Rödter, Orrick, Herrington & Sutcliffe LLP
Christoph Stresing, CEO, Federal Association of German Startups
Dr. Benjamin Ullrich, Schnittker Möllmann Partner (SMP)
Christian Vollmann, Angel Investor
Dr. Jan Wenzel, Hengeler Mueller Partnerschaft von Rechtsanwälten mbB