(1) The Supervisory Board and its committees are only competent to pass resolutions where all members are invited in the proper manner and at least three members – including the chairperson or their deputy – are present in person.
(2) Resolutions of the Supervisory Board require a simple majority of the votes cast. Where a vote results in a tie, the chairperson shall have the casting vote; this also applies in the case of elections.
(3) The Supervisory Board may only pass a resolution on an item not on the agenda where the chairperson approves the resolution and all Supervisory Board members are present or represented.
(4) The chairperson determines the voting procedure unless the Supervisory Board decrees a different method of voting.
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