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

¹ No­tice con­ven­ing the gen­er­al meet­ing must be giv­en no later than 20 days be­fore the date for which it is sched­uled in the form pre­scribed by the art­icles of as­so­ci­ation.

² The no­tice con­ven­ing the meet­ing must in­clude the agenda items and the mo­tions of the board of dir­ect­ors and the share­hold­ers who have re­ques­ted that a gen­er­al meet­ing be called or an item be placed on the agenda.

³ No res­ol­u­tions may be made on mo­tions re­lat­ing to agenda items that were not duly no­ti­fied; ex­cep­tions to this are mo­tions to con­vene an ex­traordin­ary gen­er­al meet­ing or to carry out a spe­cial audit and to ap­point an aud­it­or at the re­quest of a share­hold­er.⁴⁵⁸.

⁴ No ad­vance no­tice is re­quired to pro­pose mo­tions on duly no­ti­fied agenda items and to de­bate items without passing res­ol­u­tions.