stattgefunden? In einer Erklärung zu "Consent Action" heißt es nämlich:
https://www.lawinsider.com/clause/consent-actionConsent Action by Shareholders. Any action required by statute to be taken at a meeting of the shareholders, or any action which may be taken at a meeting of the shareholders, may be taken without a meeting if, prior to such action, a consent in writing, setting forth the action so taken, shall be signed by all of the shareholders entitled to vote with respect to the subject matter thereof, and such written consent is filed with the minutes of the proceedings of the shareholders.
Was eher auf den Verzicht auf eine Versammlung schließen ließe, sofern alle Gesellschafter schriftlich einem Beschluss zugestimmt haben.