Federal Act on the Amendment of the Swiss Civil Code

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Art. 656d

2. No­tice and res­ol­u­tions of gen­er­al meet­ings

 

1Whenev­er a gen­er­al meet­ing is con­vened, no­tice must be giv­en to par­ti­cip­a­tion cer­ti­fic­ate hold­ers to­geth­er with the agenda items and the mo­tions tabled.

2Every res­ol­u­tion passed by the gen­er­al meet­ing must be made avail­able without delay at the seat of the com­pany and in its re­gistered branch of­fices for in­spec­tion by par­ti­cip­a­tion cer­ti­fic­ate hold­ers. Their at­ten­tion must be drawn to this in the no­tice re­lat­ing to the meet­ing.

1 In­ser­ted by No I of the FA of 4 Oct. 1991, in force since 1 Ju­ly 1992 (AS 1992 733; BBl 1983 II 745).

 
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