All sections · Part XI: Mergers, Consolidations And Arrangements · Sub-Part I: Mergers and Consolidations
201 批准合并或兼并
(1) 两个或多个企业可根据本条进行合并或整合。
(2) Die Direktoren jeder konstituierenden Gesellschaft, die beabsichtigt, an einer Fusion oder Konsolidierung teilzunehmen, genehmigen einen schriftlichen Verschmelzungs- oder Konsolidierungsplan, der, falls erforderlich, –
(a) 每个组成公司的注册办事处的名称和地址。
(b) 存续公司或拟议合并公司的注册办事处的名称和地址。
(c) 就每个组成公司而言 --
(i) 各类股票的名称和流通股的数量，具体说明有权对合并或兼并进行投票的每一类股票；以及
(i) 有权作为一个类别投票的每个此类类别（如有）的具体说明。
(d) 合并或合并的原因。
(e) 拟议的合并或兼并条款，包括取消、重新分类或将任何组成公司的股票转换为幸存公司或合并实体的股票、债券或其他证券、现金或其他资产，或其任何组合的方式和依据；以及
(f) 在合并的情况下，说明因合并而对幸存公司的组织大纲或章程的任何改变。
(3) 在合并的情况下，合并计划应附有符合本法的公司备忘录和章程，并由合并后的公司采用。
(4) 任何组成公司的同一类别股份的部分或全部可转换为特定或混合类别的资产，而该类别的其他股份或其他类别股份的所有股份可转换为其他资产。
(5) 以下内容适用于本节规定的合并或兼并--。
(a) 合并或合并条款草案应以简单的决议批准。
(b) 如果要召开成员会议，应向每个成员发送会议通知，并附上合并或整合计划的副本，无论是否有权对合并或整合投票；以及
(c) 如果建议寻求成员的书面同意，则应向每个成员提供合并或整合计划的副本，无论其是否有权同意该合并或整合计划。
(2) Die Direktoren jeder konstituierenden Gesellschaft, die beabsichtigt, an einer Fusion oder Konsolidierung teilzunehmen, genehmigen einen schriftlichen Verschmelzungs- oder Konsolidierungsplan, der, falls erforderlich, –
(a) 每个组成公司的注册办事处的名称和地址。
(b) 存续公司或拟议合并公司的注册办事处的名称和地址。
(c) 就每个组成公司而言 --
(i) 各类股票的名称和流通股的数量，具体说明有权对合并或兼并进行投票的每一类股票；以及
(i) 有权作为一个类别投票的每个此类类别（如有）的具体说明。
(d) 合并或合并的原因。
(e) 拟议的合并或兼并条款，包括取消、重新分类或将任何组成公司的股票转换为幸存公司或合并实体的股票、债券或其他证券、现金或其他资产，或其任何组合的方式和依据；以及
(f) 在合并的情况下，说明因合并而对幸存公司的组织大纲或章程的任何改变。
(3) 在合并的情况下，合并计划应附有符合本法的公司备忘录和章程，并由合并后的公司采用。
(4) 任何组成公司的同一类别股份的部分或全部可转换为特定或混合类别的资产，而该类别的其他股份或其他类别股份的所有股份可转换为其他资产。
(5) 以下内容适用于本节规定的合并或兼并--。
(a) 合并或合并条款草案应以简单的决议批准。
(b) 如果要召开成员会议，应向每个成员发送会议通知，并附上合并或整合计划的副本，无论是否有权对合并或整合投票；以及
(c) 如果建议寻求成员的书面同意，则应向每个成员提供合并或整合计划的副本，无论其是否有权同意该合并或整合计划。
Translation for information only. Only the English original is legally binding.
Original wording (English, legally binding): Approval of merger or consolidation
(1) Two or more companies may merge or consolidate in accordance with
this section.
(2) The directors of each constituent company that proposes to participate in
a merger or consolidation shall approve a written plan of merger or
consolidation containing, as the case requires —
(a) the name and address of the registered office of each constituent
company;
(b) the name and address of the registered office of the surviving
company or the proposed consolidated company;
(c) with respect to each constituent company —
(i) the designation and number of issued shares of each class
of shares, specifying each such class entitled to vote on
the merger or consolidation; and
(ii) a specification of each such class, if any, entitled to vote
as a class;
(d) the reason for the merger or consolidation;
(e) the terms and conditions of the proposed merger or consolidation,
including the manner and basis of cancelling, reclassifying or
converting shares in each constituent company into shares, debt
obligations or other securities in the surviving company or
consolidated company, or money or other assets, or a
combination thereof; and
(f) in respect of a merger, a statement of any amendment to the
memorandum or articles of the surviving company to be brought
about by the merger.
(3) In the case of a consolidation, the plan of consolidation shall have
annexed to it a memorandum and articles complying with this Act to be
adopted by the consolidated company.
(4) Some or all shares of the same class of shares in each constituent
company may be converted into a particular or mixed kind of assets and
other shares of the class, or all shares of other classes of shares, may be
converted into other assets.
(5) The following applies in respect of a merger or consolidation under this
section —
(a) the plan of merger or consolidation shall be authorised by
ordinary resolution;
(b) if a meeting of members is to be held, notice of the meeting,
accompanied by a copy of the plan of merger or consolidation,
shall be given to each member, whether or not entitled to vote
on the merger or consolidation; and
(c) if it is proposed to obtain the written consent of members, a
copy of the plan of merger or consolidation shall be given to
each member, whether or not entitled to consent to the plan of
merger or consolidation.
this section.
(2) The directors of each constituent company that proposes to participate in
a merger or consolidation shall approve a written plan of merger or
consolidation containing, as the case requires —
(a) the name and address of the registered office of each constituent
company;
(b) the name and address of the registered office of the surviving
company or the proposed consolidated company;
(c) with respect to each constituent company —
(i) the designation and number of issued shares of each class
of shares, specifying each such class entitled to vote on
the merger or consolidation; and
(ii) a specification of each such class, if any, entitled to vote
as a class;
(d) the reason for the merger or consolidation;
(e) the terms and conditions of the proposed merger or consolidation,
including the manner and basis of cancelling, reclassifying or
converting shares in each constituent company into shares, debt
obligations or other securities in the surviving company or
consolidated company, or money or other assets, or a
combination thereof; and
(f) in respect of a merger, a statement of any amendment to the
memorandum or articles of the surviving company to be brought
about by the merger.
(3) In the case of a consolidation, the plan of consolidation shall have
annexed to it a memorandum and articles complying with this Act to be
adopted by the consolidated company.
(4) Some or all shares of the same class of shares in each constituent
company may be converted into a particular or mixed kind of assets and
other shares of the class, or all shares of other classes of shares, may be
converted into other assets.
(5) The following applies in respect of a merger or consolidation under this
section —
(a) the plan of merger or consolidation shall be authorised by
ordinary resolution;
(b) if a meeting of members is to be held, notice of the meeting,
accompanied by a copy of the plan of merger or consolidation,
shall be given to each member, whether or not entitled to vote
on the merger or consolidation; and
(c) if it is proposed to obtain the written consent of members, a
copy of the plan of merger or consolidation shall be given to
each member, whether or not entitled to consent to the plan of
merger or consolidation.
