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Election acceptance declaration by the board of directors and auditor

The general meeting has elected a new member of the board of directors or a new auditor?

The answer in detail

Explanations regarding the election acceptance declaration by the board of directors and auditor

If the general meeting elects a new member of the board of directors or a new auditor, an entry in the commercial register is required. To do this, you need an election acceptance declaration, which can take various forms:

  • Co-signature of the entry in the commercial register
  • Co-signature of the minutes of the electoral meeting
  • Record of the election acceptance declaration
  • Written election acceptance declaration addressed to the company

Below, you will find templates for these documents, written election acceptance declarations, and legal information regarding election conditions.

Important documents
Vorlage Wahlannahmeerklärungen