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Shareholder Agreement Meeting
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1.4 Contracting parties undertake not to enter into agreements or to assume any obligations of any kind that may prevent compliance with the provisions of this shareholder agreement. 13.2 The above prohibition on competing transactions applies for a period of xx months after a party has ceased to be a shareholder of the company, but not in cases where the company ceases to exist. We have also prepared a model shareholder pact with all these standard rules that you can buy and download. JCS and LCCs are required to hold annual general meetings to vote on certain issues, such as the approval of accounts. In the case of a CCM, the general meeting can be either ordinary or extraordinary, depending on the agenda item. 3.1 Contracting parties have the right and obligation to be represented at general meetings. Representation can be provided by proxy. Any shareholders` pact would quickly become unenforceable and worthless if a new shareholder were not bound by the same agreement to which the original shareholders were still bound. To ensure that all new shareholders are in compliance with the original agreement, the shareholders` agreement generally contains a provision requiring any new shareholder to sign a declaration of commitment (and thus become a party to the shareholders` agreement) before a transfer or allocation takes place. The Board of Directors is responsible for approving management`s recommendations regarding the future direction of the business. This is a great responsibility given its impact on the success and longevity of the company.
The shareholders` pact sets a precedent for the board of directors to question management on strategic decisions. She entrusts the board of directors with responsibility and responsibility for her company`s strategy. The general meeting is called at least once in a calendar year (unless the company has only one shareholder). Decisions require a simple majority of votes (or by the majority required by the statutory article of the company). 9.1 If the contracting parties fail to agree on matters requiring a majority, conscience or other reasonable possibility of classifying a situation “closed to death,” the contracting parties will follow the following procedure: 4.1 The Board of Directors of the Company is composed of at least three members of the Board of Directors elected at the General Assembly.