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

of 30 March 1911 (Status as of 1 January 2023)


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Art 701d535

b. Vir­tu­al gen­er­al meet­ing

 

1 A gen­er­al meet­ing may be held with no ven­ue by elec­tron­ic means if the art­icles of as­so­ci­ation so per­mit and the board of dir­ect­ors des­ig­nate an in­de­pend­ent vot­ing rep­res­ent­at­ive in the no­tice con­ven­ing the meet­ing.

2 In the case of com­pan­ies whose shares are not lis­ted on a stock ex­change, the art­icles of as­so­ci­ation may provide that the des­ig­na­tion of an in­de­pend­ent vot­ing rep­res­ent­at­ive be dis­pensed with.

535 In­ser­ted by No I of the FA of 19 June 2020 (Com­pany Law), in force since 1 Jan. 2023 (AS 2020 4005; 2022 109; BBl 2017 399).

 
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