Document ID: /roh_data/filtered/swiss_laws_in_ROHinterleaved.jsonl.gz/15265

This text was translated from EN into Rumantsch Grischun.

On receipt of the audit confirmation, the board of directors shall amend the articles of association and declare:1. the number, nominal value and type of the newly issued shares;2. if applicable the preferential rights that pertain to individual classes of shares;3. the status of the share capital and of the contingent capital as at the end of the financial year or the date of the audit;4. that it has received the documents on which the capital increase is based. If the articles of association specify a capital band, the board of directors shall in amending the articles of association adjust the upper and lower limits of the capital band according to the extent of the capital increase, unless the capital is being increased on the basis of authorisation granted to the board of directors to increase the capital with contingent capital. The resolution on any amendment of the articles of association and the declarations must be done in a public deed. The notary must name the foundation documents individually and confirm that they have been laid before him or her. The supporting documents shall be attached to the public deed. Inserted by No I of the FA of 4 Oct. 1991 (AS 1992 733; BBl 1983 II 745). Amended 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).

Suenter che la conferma da la controlla è entrada, mida il cussegl d’administraziun ils statuts e constatescha:1. il dumber, la valur nominala e la spezia da las aczias emessas da nov;2. eventualmain ils privilegis ch’èn colliads cun singulas categorias d’aczias;3. il stadi dal chapital d’aczias e dal chapital cundiziunà a la fin da l’onn da gestiun u il mument da la controlla;4. ch’ils mussaments ch’èn stads la basa per l’augment dal chapital, èn stads avant maun ad el. Sch’ils statuts cuntegnan ina marscha da chapital, adatta il cussegl d’administraziun – en il rom da la midada dals statuts – la limita superiura ed inferiura da la marscha da chapital confurm a la dimensiun da l’augment dal chapital, nun ch’il chapital vegnia augmentà sin basa d’ina autorisaziun dal cussegl d’administraziun d’auzar il chapital tras chapital cundiziunà. Il conclus davart la midada dals statuts e las constataziuns ston vegnir documentads publicamain. Il funcziunari da documentaziun sto numnar tut ils singuls mussaments ch’èn stads la basa per l’augment dal chapital e confermar ch’els sajan stads avant maun ad el. Ils mussaments ston vegnir agiuntads al document public.Integrà tras la cifra I da la LF dals 4 d’oct. 1991 (AS 1992 733; BBl 1983 II 745). Versiun tenor la cifra I da la LF dals 19 da zer. 2020 (dretg d’aczias), en vigur dapi il 1. da schan. 2023 (AS 2020 4005; 2022 109; BBl 2017 399).