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CHAPTER 5. Extraordinary Annual General Meeting

§ 22. Extraordinary annual general meeting

Extraordinary annual general meetings are announced by the Board whenever necessary, or when the auditor stipulates such a requirement.

Extraordinary annual general meetings will be held when at least two thirds of the members so request.

Notification will be sent by letter to members no later than 2 weeks before the meeting.

At extraordinary annual general meetings, only matters mentioned in the notification may be dealt with.