Document ID: /roh_data/filtered/swiss_laws_in_ROHinterleaved.jsonl.gz/15237

This text was translated from EN into Rumantsch Grischun.

The general meeting resolve to create contingent capital by granting shareholders, creditors of bonds or similar debt instruments, employees, members of the board of directors of the company or another company in the group or third parties the right to subscribe for new shares (conversion and option rights). The share capital automatically increases whenever and to the extent that such conversion or option rights are exercised and the contribution obligations are discharged by payment or offsetting. The provisions on increasing the share capital from contingent capital also apply mutatis mutandis in the event that conversion and acquisition requirements are imposed. The foregoing paragraphs are subject to the regulations of the Banking Act of 8 November 1934 on reserve capital. 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). SR 952.0

La radunanza generala po concluder in chapital cundiziunà cun conceder als acziunaris, als crediturs d’obligaziuns d’emprest u d’obligaziuns sumegliantas, als lavurants, als commembers dal cussegl d’administraziun da la societad u d’ina autra societad dal concern ubain a terzas persunas il dretg d’acquistar novas aczias (dretgs da conversiun u d’opziun). Il chapital d’aczias s’augmenta senz’auter, uschespert ed uschenavant ch’ils dretgs da conversiun u d’opziun vegnan exequids e che las obligaziuns d’apport vegnan ademplidas tras pajament u tras cumpensaziun. Las disposiziuns davart l’augment dal chapital d’aczias tras chapital cundiziunà èn applitgablas analogamain er en cas ch’i vegnan imponidas obligaziuns da conversiun e d’acquist. Resalvadas restan las prescripziuns da la Lescha da bancas dals 8 da november 1934 davart il chapital convertibel.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). SR 952.0