The proceedings of an extraordinary general meeting shall be valid only where the shareholders
present or represented hold at least half of the company’s shares, on the first invitation and one
quarter of the shares, on the second invitation.
Where the quorum is not met, the meeting may be convened a third time within a period of not
more than two months from the date fixed by the second invitation. The quorum shall remain
fixed at one quarter of the shares.
Official translation
Spot-checked
In force from 17 April 1997
Source page 130