{"id":55574,"date":"2017-08-24T10:46:45","date_gmt":"2017-08-24T08:46:45","guid":{"rendered":"https:\/\/www.nzp.de\/?p=55574"},"modified":"2026-08-09T10:50:00","modified_gmt":"2026-08-09T08:50:00","slug":"formal-validity-of-all-resolutions-adopted-by-the-general-meeting-of-a-non-listed-stock-corporation","status":"publish","type":"post","link":"https:\/\/www.nzp.de\/ru\/\u0444\u043e\u0440\u043c\u0430\u043b\u044c\u043d\u0430\u044f-\u0437\u0430\u043a\u043e\u043d\u043d\u043e\u0441\u0442\u044c-\u0432\u0441\u0435\u0445-\u0440\u0435\u0448\u0435\u043d\u0438\u0439-\u043f\/","title":{"rendered":"\u0424\u043e\u0440\u043c\u0430\u043b\u044c\u043d\u0430\u044f \u0434\u0435\u0439\u0441\u0442\u0432\u0438\u0442\u0435\u043b\u044c\u043d\u043e\u0441\u0442\u044c \u0432\u0441\u0435\u0445 \u0440\u0435\u0448\u0435\u043d\u0438\u0439, \u043f\u0440\u0438\u043d\u044f\u0442\u044b\u0445 \u043e\u0431\u0449\u0438\u043c \u0441\u043e\u0431\u0440\u0430\u043d\u0438\u0435\u043c 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\u043e\u0431\u0449\u0435\u0441\u0442\u0432\u0430\u0445 (AktG). \u041f\u0443\u043d\u043a\u0442 5 \u0441\u0442\u0430\u0442\u044c\u0438 130 AktG \u043f\u0440\u0435\u0434\u0443\u0441\u043c\u0430\u0442\u0440\u0438\u0432\u0430\u0435\u0442, \u0447\u0442\u043e \u0441\u0440\u0430\u0437\u0443 \u043f\u043e\u0441\u043b\u0435 \u0441\u043e\u0431\u0440\u0430\u043d\u0438\u044f \u043f\u0440\u0430\u0432\u043b\u0435\u043d\u0438\u0435 \u0434\u043e\u043b\u0436\u043d\u043e \u043f\u0440\u0435\u0434\u0441\u0442\u0430\u0432\u0438\u0442\u044c \u0432 \u0442\u043e\u0440\u0433\u043e\u0432\u044b\u0439 \u0440\u0435\u0435\u0441\u0442\u0440 \u0437\u0430\u0432\u0435\u0440\u0435\u043d\u043d\u0443\u044e \u043d\u043e\u0442\u0430\u0440\u0438\u0443\u0441\u043e\u043c \u043a\u043e\u043f\u0438\u044e. \u0412 \u0441\u043b\u0443\u0447\u0430\u0435 \u043d\u0435\u043a\u043e\u0442\u0438\u0440\u0443\u0435\u043c\u043e\u0439 \u043d\u0430 \u0431\u0438\u0440\u0436\u0435 \u043a\u043e\u043c\u043f\u0430\u043d\u0438\u0438 \u2014 \u0442\u043e \u0435\u0441\u0442\u044c \u0432 \u0441\u043b\u0443\u0447\u0430\u0435, \u043f\u0440\u0435\u0434\u0443\u0441\u043c\u043e\u0442\u0440\u0435\u043d\u043d\u043e\u043c \u0442\u0440\u0435\u0442\u044c\u0438\u043c \u043f\u0440\u0435\u0434\u043b\u043e\u0436\u0435\u043d\u0438\u0435\u043c \u043f\u0443\u043d\u043a\u0442\u0430 1 \u0441\u0442\u0430\u0442\u044c\u0438 130 \u0417\u0430\u043a\u043e\u043d\u0430 \u043e\u0431 \u0430\u043a\u0446\u0438\u043e\u043d\u0435\u0440\u043d\u044b\u0445 \u043e\u0431\u0449\u0435\u0441\u0442\u0432\u0430\u0445 (AktG) \u2014 \u0434\u043e\u0441\u0442\u0430\u0442\u043e\u0447\u043d\u043e \u043a\u043e\u043f\u0438\u0438, \u043f\u043e\u0434\u043f\u0438\u0441\u0430\u043d\u043d\u043e\u0439 \u043f\u0440\u0435\u0434\u0441\u0435\u0434\u0430\u0442\u0435\u043b\u0435\u043c \u043d\u0430\u0431\u043b\u044e\u0434\u0430\u0442\u0435\u043b\u044c\u043d\u043e\u0433\u043e \u0441\u043e\u0432\u0435\u0442\u0430. \u041e\u0434\u043d\u0430\u043a\u043e \u0432 \u0434\u0430\u043d\u043d\u043e\u043c \u0441\u043b\u0443\u0447\u0430\u0435 \u043d\u043e\u0442\u0430\u0440\u0438\u0430\u043b\u044c\u043d\u043e \u0437\u0430\u0432\u0435\u0440\u0435\u043d\u0430 \u0431\u044b\u043b\u0430 \u0442\u043e\u043b\u044c\u043a\u043e \u043f\u043e\u043f\u0440\u0430\u0432\u043a\u0430 \u043a \u0443\u0441\u0442\u0430\u0432\u0443. \u041a\u0440\u043e\u043c\u0435 \u0442\u043e\u0433\u043e, \u0440\u0430\u0437\u0431\u0438\u0435\u043d\u0438\u0435 \u0432\u0441\u0435\u0433\u043e \u0441\u043e\u0431\u0440\u0430\u043d\u0438\u044f \u043d\u0430 \u0447\u0430\u0441\u0442\u0438 \u043d\u0435 \u0438\u043c\u0435\u043b\u043e \u0431\u044b \u0441\u043c\u044b\u0441\u043b\u0430. \u041e\u0431\u0449\u0435\u0435 \u0441\u043e\u0431\u0440\u0430\u043d\u0438\u0435 \u043f\u0440\u0435\u0434\u0441\u0442\u0430\u0432\u043b\u044f\u0435\u0442 \u0441\u043e\u0431\u043e\u0439 \u0441\u0430\u043c\u043e\u0441\u0442\u043e\u044f\u0442\u0435\u043b\u044c\u043d\u044b\u0439 \u0444\u0430\u043a\u0442\u0438\u0447\u0435\u0441\u043a\u0438\u0439 \u043f\u0440\u043e\u0446\u0435\u0441\u0441, \u043a\u043e\u0442\u043e\u0440\u044b\u0439 \u0434\u043e\u043b\u0436\u0435\u043d \u0431\u044b\u0442\u044c \u043b\u0438\u0431\u043e \u0437\u0430\u0432\u0435\u0440\u0435\u043d \u043d\u043e\u0442\u0430\u0440\u0438\u0430\u043b\u044c\u043d\u043e \u0432 \u043f\u043e\u043b\u043d\u043e\u043c \u043e\u0431\u044a\u0435\u043c\u0435, \u043b\u0438\u0431\u043e \u043f\u043e\u0434\u043f\u0438\u0441\u0430\u043d \u0432 \u0444\u043e\u0440\u043c\u0435 \u0447\u0430\u0441\u0442\u043d\u043e\u0433\u043e \u043f\u0438\u0441\u044c\u043c\u0435\u043d\u043d\u043e\u0433\u043e \u0434\u043e\u043a\u0443\u043c\u0435\u043d\u0442\u0430.<\/p>\n<p>\u041f\u0440\u0430\u043a\u0442\u0438\u0447\u0435\u0441\u043a\u043e\u0435 \u0437\u0430\u043c\u0435\u0447\u0430\u043d\u0438\u0435: \u041f\u0440\u0430\u0432\u043b\u0435\u043d\u0438\u044e \u0440\u0435\u043a\u043e\u043c\u0435\u043d\u0434\u0443\u0435\u0442\u0441\u044f \u043f\u043e \u043a\u0430\u0436\u0434\u043e\u043c\u0443 \u0440\u0435\u0448\u0435\u043d\u0438\u044e \u043f\u0440\u043e\u0432\u0435\u0440\u044f\u0442\u044c, \u0441\u043e\u0431\u043b\u044e\u0434\u0435\u043d\u044b \u043b\u0438 \u0444\u043e\u0440\u043c\u0430\u043b\u044c\u043d\u044b\u0435 \u0442\u0440\u0435\u0431\u043e\u0432\u0430\u043d\u0438\u044f, \u043f\u0440\u0435\u0434\u0443\u0441\u043c\u043e\u0442\u0440\u0435\u043d\u043d\u044b\u0435 \u0432 \u043f\u0443\u043d\u043a\u0442\u0435 130(1), \u043f\u0435\u0440\u0432\u043e\u0435 \u043f\u0440\u0435\u0434\u043b\u043e\u0436\u0435\u043d\u0438\u0435, \u0417\u0430\u043a\u043e\u043d\u0430 \u043e \u0430\u043a\u0446\u0438\u043e\u043d\u0435\u0440\u043d\u044b\u0445 \u043e\u0431\u0449\u0435\u0441\u0442\u0432\u0430\u0445 (AktG). \u0412 \u043f\u0440\u043e\u0442\u0438\u0432\u043d\u043e\u043c \u0441\u043b\u0443\u0447\u0430\u0435 \u0432\u0441\u0435 \u0440\u0435\u0448\u0435\u043d\u0438\u044f \u043c\u043e\u0433\u0443\u0442 \u0431\u044b\u0442\u044c \u043e\u0441\u043f\u043e\u0440\u0435\u043d\u044b.<br \/>\n\u0420\u0435\u043a\u043e\u043c\u0435\u043d\u0434\u0430\u0446\u0438\u044f \u043f\u043e \u0441\u043e\u0441\u0442\u0430\u0432\u043b\u0435\u043d\u0438\u044e \u0442\u0435\u043a\u0441\u0442\u0430: \u0442\u0440\u0435\u0442\u044c\u0435 \u043f\u0440\u0435\u0434\u043b\u043e\u0436\u0435\u043d\u0438\u0435 \u043f\u0443\u043d\u043a\u0442\u0430 1 \u0441\u0442\u0430\u0442\u044c\u0438 130 \u0417\u0430\u043a\u043e\u043d\u0430 \u043e\u0431 \u0430\u043a\u0446\u0438\u043e\u043d\u0435\u0440\u043d\u044b\u0445 \u043e\u0431\u0449\u0435\u0441\u0442\u0432\u0430\u0445 (AktG) \u0432\u0441\u0435\u0433\u0434\u0430 \u043d\u0435 \u043f\u0440\u0438\u043c\u0435\u043d\u044f\u0435\u0442\u0441\u044f \u0432 \u0442\u0435\u0445 \u0441\u043b\u0443\u0447\u0430\u044f\u0445, \u043a\u043e\u0433\u0434\u0430 \u0437\u0430\u043a\u043e\u043d\u043e\u043c \u043f\u0440\u0435\u0434\u0443\u0441\u043c\u043e\u0442\u0440\u0435\u043d\u043e \u0442\u0440\u0435\u0431\u043e\u0432\u0430\u043d\u0438\u0435 \u043e \u0442\u0440\u0435\u0445\u0447\u0435\u0442\u0432\u0435\u0440\u0442\u043d\u043e\u043c \u0431\u043e\u043b\u044c\u0448\u0438\u043d\u0441\u0442\u0432\u0435 \u0433\u043e\u043b\u043e\u0441\u043e\u0432. \u041e\u0434\u043d\u0430\u043a\u043e \u043d\u0438\u0447\u0442\u043e \u043d\u0435 \u043c\u0435\u0448\u0430\u0435\u0442 \u043f\u0440\u0435\u0434\u043f\u0440\u0438\u043d\u0438\u043c\u0430\u0442\u0435\u043b\u044e \u043e\u0433\u043e\u0432\u043e\u0440\u0438\u0442\u044c \u0432 \u0443\u0441\u0442\u0430\u0432\u0435 \u0442\u0440\u0435\u0431\u043e\u0432\u0430\u043d\u0438\u0435 \u043e \u0442\u0440\u0435\u0445\u0447\u0435\u0442\u0432\u0435\u0440\u0442\u043d\u043e\u043c \u0431\u043e\u043b\u044c\u0448\u0438\u043d\u0441\u0442\u0432\u0435 \u0433\u043e\u043b\u043e\u0441\u043e\u0432. \u0424\u043e\u0440\u043c\u0443\u043b\u0438\u0440\u043e\u0432\u043a\u0430 \u043f\u0443\u043d\u043a\u0442\u0430 1 \u0441\u0442\u0430\u0442\u044c\u0438 130 \u0417\u0430\u043a\u043e\u043d\u0430 \u043e\u0431 \u0430\u043a\u0446\u0438\u043e\u043d\u0435\u0440\u043d\u044b\u0445 \u043e\u0431\u0449\u0435\u0441\u0442\u0432\u0430\u0445 (AktG) \u043d\u0435 \u043e\u0442\u043d\u043e\u0441\u0438\u0442\u0441\u044f \u043d\u0435\u043f\u043e\u0441\u0440\u0435\u0434\u0441\u0442\u0432\u0435\u043d\u043d\u043e \u043a \u0434\u0430\u043d\u043d\u043e\u043c\u0443 \u0432\u0438\u0434\u0443 \u0431\u043e\u043b\u044c\u0448\u0438\u043d\u0441\u0442\u0432\u0430.<br \/>\n\u0412 \u0441\u0432\u044f\u0437\u0438 \u0441 \u044d\u0442\u0438\u043c \u0412\u044b\u0441\u0448\u0438\u0439 \u0440\u0435\u0433\u0438\u043e\u043d\u0430\u043b\u044c\u043d\u044b\u0439 \u0441\u0443\u0434 \u041a\u0430\u0440\u043b\u0441\u0440\u0443\u044d (\u0440\u0435\u0448\u0435\u043d\u0438\u0435 \u043e\u0442 9 \u043e\u043a\u0442\u044f\u0431\u0440\u044f 2013 \u0433., \u0434\u0435\u043b\u043e \u2116 7 U 33\/13) \u043f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u0438\u043b, \u0447\u0442\u043e \u043f\u0440\u0435\u0434\u0441\u0435\u0434\u0430\u0442\u0435\u043b\u044c \u043e\u0431\u0449\u0435\u0433\u043e \u0441\u043e\u0431\u0440\u0430\u043d\u0438\u044f \u0430\u043a\u0446\u0438\u043e\u043d\u0435\u0440\u043e\u0432 \u0442\u0430\u043a\u0436\u0435 \u0438\u043c\u0435\u0435\u0442 \u043f\u0440\u0430\u0432\u043e \u043f\u043e\u0434\u043f\u0438\u0441\u0430\u0442\u044c \u043f\u0440\u043e\u0442\u043e\u043a\u043e\u043b, \u0434\u0430\u0436\u0435 \u0435\u0441\u043b\u0438 \u043e\u043d \u0438\u043b\u0438 \u043e\u043d\u0430 \u043d\u0435 \u044f\u0432\u043b\u044f\u0435\u0442\u0441\u044f \u043f\u0440\u0435\u0434\u0441\u0435\u0434\u0430\u0442\u0435\u043b\u0435\u043c \u043d\u0430\u0431\u043b\u044e\u0434\u0430\u0442\u0435\u043b\u044c\u043d\u043e\u0433\u043e \u0441\u043e\u0432\u0435\u0442\u0430.<\/p>","protected":false},"excerpt":{"rendered":"<p>On 16 April 2014, the Higher Regional Court of Jena (case no. 2 U 608\/13) held that all resolutions adopted at a general meeting are invalid if even a single resolution fails to comply with the formal requirements of section 130(1) sentence 1 AktG. The defendant is not listed on the stock exchange. In addition [&hellip;]<\/p>\n","protected":false},"author":29,"featured_media":55575,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[139],"tags":[],"class_list":["post-55574","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-en"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 5.0.0.1 - aioseo.com -->\n\t<meta name=\"description\" content=\"On 16 April 2014, the Higher Regional Court of Jena (case no. 2 U 608\/13) held that all resolutions adopted at a general meeting are invalid if even a single resolution fails to comply with the formal requirements of section 130(1) sentence 1 AktG. The defendant is not listed on the stock exchange. In addition\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<meta name=\"author\" content=\"Vajk Varai-Jeges\"\/>\n\t<meta name=\"google-site-verification\" content=\"0ZCEmvP3Jss6hqLOqbcJenXmykbTzE02xFLyiDZx5i8\" \/>\n\t<link rel=\"canonical\" href=\"https:\/\/www.nzp.de\/ru\/\u0444\u043e\u0440\u043c\u0430\u043b\u044c\u043d\u0430\u044f-\u0437\u0430\u043a\u043e\u043d\u043d\u043e\u0441\u0442\u044c-\u0432\u0441\u0435\u0445-\u0440\u0435\u0448\u0435\u043d\u0438\u0439-\u043f\/\" \/>\n\t<meta name=\"generator\" content=\"All in One SEO (AIOSEO) 5.0.0.1\" \/>\n\t\t<script type=\"application\/ld+json\" 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