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DeutschDie durch eine Aktionarsminderheit einberufene auserordentliche Hauptversammlung der Balda AG vom 18. 7. 2013 1 hat gezeigt, dass Rechtsstellung und Befugnisse der gerichtlich zur Einberufung ermachtigten Minderheit bislang wenig geklart sind. In besonderer Weise gilt dies fur die Frage, ob der einberufende Aktionar befugt ist, eine Anmeldestelle zu benennen, und in der Folge Aktionare, die sich innerhalb der Frist des § 123 Abs. 3 Satz 2 AktG unter der angegebenen Adresse anmelden, zur Teilnahme an der Hauptversammlung berechtigt sind. Der Beitrag bejaht diese Frage. EnglishUnder Section 122 Para. 3 of the German Stock Corporation Act, a court may authorise shareholders to call a shareholders’ meeting, when a demand to call such a meeting had already been denied by the management board. Minority shareholders of the Balda AG, pursuant to such authorisation, called an extraordinary shareholders’ meeting for 18 July 2013. The events at the meeting demonstrated that minority shareholders‘ legal status and authority in such circumstances remain largely uncertain. In particular, if the articles of association require the shareholders to give notice of their attendance prior to the meeting, the German Stock Corporation Act is ambiguous as to whether a minority shareholder who calls a meeting may specify the mailing address to which shareholders have to give their notice. It is also unclear whether shareholders who give notice of their attendance to such an address are entitled to participate in the shareholders’ meeting. This article analyses both issues and concludes that (a) a minority shareholder may specify the mailing address to which shareholders have to give their notice, and (b) shareholders who give notice of their atten- dance to that address may participate in the shareholders’ meeting.

Zur Einberufung der Hauptversammlung durch die nach § 122 Abs. 3 AktG ermächtigte Aktionärsminderheit: