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6. Approval of the cross-border merger

Marc1. AuflSeptember 2009

6.1 Approval by the shareholders' meeting

With the exception of simplified mergers, the shareholders' meeting of each of the Czech merging companies must resolve on the approval of the common draft terms of a cross-border merger. The shareholders' meeting decides on the basis of the report of the management, the opinion of the employees' representative (if one was presented) and the independent expert's report (if one is required).

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