Federal Act
on the Amendment of the Swiss Civil Code
(Part Five: The Code of Obligations)

English is not an official language of the Swiss Confederation. This translation is provided for information purposes only and has no legal force.

of 30 March 1911 (Status as of 1 January 2022)
Art. 656d365

2. No­tice and res­ol­u­tions of gen­er­al meet­ings

 

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

2 Every 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.

365In­ser­ted 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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