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 ex­tern­al 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 …⁶⁸⁴

⁵ In ad­di­tion, the pro­vi­sions of the law on com­pan­ies lim­ited by shares re­lat­ing to the gen­er­al meet­ing ap­ply mu­tatis mutandis to:

1.

con­ven­ing the meet­ing;

2.⁶⁸⁵

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

2^bis.⁶⁸⁶

the ven­ue and the use of elec­tron­ic means;

3.

the busi­ness to be dis­cussed;

4.

mo­tions;

5.⁶⁸⁷

uni­ver­sal meet­ings and con­sent to a mo­tion;

6.

pre­par­at­ory meas­ures;

7.

the minutes;

8.

the rep­res­ent­a­tion of com­pany mem­bers;

9.

the par­ti­cip­a­tion of un­au­thor­ised per­sons.