Shareholders' Meeting. 5.1 Powers of the Shareholders' Meeting
Shareholders' Meeting. 11.1 The shareholders’ meeting (Hauptversammlung) of the Company (“Shareholders’ Meeting” ) represents the highest decision-making body of the Company. The Shareholders’ Meeting shall meet as required but at least once per year. Unless specified otherwise by mandatory provisions of German law, decisions to be made by the Shareholders’ Meeting require a simple majority of the votes cast (einfache Mehrheit der abgegebenen Stimmen).