Kernrechtsfrage
Whether the 20 August 2007 assembly resolutions were void because the meeting was convened by B. AG after termination of its mandate.
Extrahierter Entscheid
B. AG was still the lawful administrator when it sent the invitation on 20 July 2007; the convocation was valid and the resolutions were not void.
Extrahierte Begründung
The termination letter showed that the mandate was to continue until a new administrator was elected, at the latest until 30 September 2007. Thus the first date was not the definitive end of the contractual effects.