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

¹ The mem­bers’ gen­er­al meet­ing is con­vened by the man­aging dir­ect­ors, or if ne­ces­sary by the aud­it­ors. The li­quid­at­ors also have the right to con­vene a mem­bers' gen­er­al meet­ing.

² The an­nu­al meet­ing is held every year with­in six months of the end of the fin­an­cial year. Ex­traordin­ary meet­ings are con­vened in ac­cord­ance with the art­icles of as­so­ci­ation or as re­quired.

³ The mem­bers’ gen­er­al meet­ing must be con­vened 20 days at the latest be­fore the date of the meet­ing. The art­icles of as­so­ci­ation may ex­tend this peri­od or re­duce it to no less than ten days. The pos­sib­il­ity of a uni­ver­sal meet­ing is re­served.

⁴ Res­ol­u­tions may also be done in writ­ing un­less a com­pany mem­bers re­quests an or­al dis­cus­sion.

⁵ In ad­di­tion, the rel­ev­ant pro­vi­sions on the com­pany lim­ited by shares ap­ply to:

1.

con­ven­ing the meet­ing;

2.

the right of com­pany mem­bers to con­vene a meet­ing and table mo­tions;

3.

the busi­ness to be dis­cussed;

4.

mo­tions;

5.

uni­ver­sal meet­ings;

6.

pre­par­at­ory meas­ures;

7.

the minutes;

8.

the rep­res­ent­a­tion of com­pany mem­bers;

9.

the par­ti­cip­a­tion of un­au­thor­ised per­sons.