Create a bespoke document in minutes, or upload and review your own.
Get your first 2 documents free
Your data doesn't train Genie's AI
You keep IP ownership of your information
Shareholder Resolution
I need a shareholder resolution to approve the issuance of new shares to raise capital for business expansion, ensuring compliance with German corporate law. The resolution should include details on the number of shares, the price per share, and the intended use of the raised funds.
Find the exact document you need
Shareholder Written Resolution
A German law-compliant written resolution document for shareholders to pass company resolutions without holding a physical meeting.
Resolution Of Sole Shareholder
A formal German law document recording decisions made by a single company owner (GmbH), serving as an official record of corporate decisions.
Resolution By Shareholders
A formal document under German law recording shareholders' decisions and corporate actions, governed by GmbHG or AktG.
Unanimous Resolution Of Shareholders
A German law-compliant formal document recording unanimous decisions made by all shareholders of a company, often requiring notarization for certain corporate actions.
Circular Resolution Of Shareholders
A German law-compliant document enabling shareholders to pass resolutions without holding a physical meeting, through written consent.
Annual General Meeting Resolution
A formal German law document recording shareholder resolutions and proceedings from a company's annual general meeting, requiring notarization under the Stock Corporation Act.
Shareholder Special Resolution
A German law corporate document recording shareholder decisions requiring a supermajority vote (typically 75%), used for fundamental company changes.
General Meeting Resolution
A formal document under German law recording resolutions adopted at a company's general meeting of shareholders, complying with the Aktiengesetz requirements.
Board Resolution For Loan From Shareholder
A German law-governed board resolution documenting the approval of a shareholder loan, including authorization for execution and key terms.
Download our whitepaper on the future of AI in Legal
Genie’s Security Promise
Genie is the safest place to draft. Here’s how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; Genie’s AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
Our bank-grade security infrastructure undergoes regular external audits
We are ISO27001 certified, so your data is secure
Organizational security
You retain IP ownership of your documents
You have full control over your data and who gets to see it
Innovation in privacy:
Genie partnered with the Computational Privacy Department at Imperial College London
Together, we ran a £1 million research project on privacy and anonymity in legal contracts
Want to know more?
Visit our Trust Centre for more details and real-time security updates.
Read our Privacy Policy.