Document ID: /roh_data/filtered/swiss_laws_in_ROHinterleaved.jsonl.gz/16420

This text was translated from EN into Rumantsch Grischun.

The supreme governing body of the company is the members’ general meeting. The members’ general meeting has the following inalienable powers:1. to amend the articles of association;2. to appoint and the remove the managing directors;3. to appoint and remove the members of the external auditor;4. to approve the management report and the consolidated accounts;5. to approve the annual accounts and the resolution on the allocation of the balance sheet profit, and in particular to set the dividend and the shares of profits paid to managing directors;5. to pass resolutions on repaying capital reserves;6. to determine the fees paid to managing directors;7. to discharge the managing directors;8. to consent to the assignment of capital contributions or to recognise company members as having the right to vote;9. to consent to the creation of a charge over capital contributions where the articles of association so provide;10. to pass resolutions on the exercise under the articles of association of rights of first option, pre-emption or purchase;11. to authorise the managing director to acquire the company's own capital contributions for the company or to approve such an acquisition;12. to issue detailed regulations on obligations to make additional material contributions where the articles of association make reference to such regulations;13. to consent to the activities of the managing directors or company members that are contrary to the duty of loyalty or the prohibition of competition, where the articles of association waive the requirement of the consent of all company members;14. to decide on whether an application should be made to the court to exclude a company member for good cause;15. to exclude a company member on grounds provided for in the articles of association;16. to dissolve the company;17. to approve transactions carried out by the managing directors that require the consent of the members’ general meeting under the articles of association;18. to decide on matters that are reserved to the members’ general meeting by law or by the articles of association or which are placed before it by the managing directors. The members’ general meeting appoints the managers, the authorised signatories and authorised officers. The articles of association may also grant these powers to the managing directors. 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). Amended by No I 3 of the FA of 23 Dec. 2011 (Financial Reporting Law), in force since 1 Jan. 2013 (AS 2012 6679; BBl 2008 1589). 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).

L’organ suprem da la societad è la radunanza dals societaris. La radunanza dals societaris ha las suandantas cumpetenzas intransferiblas:1. modifitgar ils statuts;2. nominar e revocar ils mainagestiun;3. nominar e revocar ils commembers dal post da revisiun;4. approvar il rapport da situaziun ed il quint dal concern;5. approvar il quint annual sco er decider davart il diever dal gudogn che resulta da la bilantscha, en spezial fixar la dividenda e la tantiema;5. decider davart la restituziun da reservas dal chapital;6. fixar l’indemnisaziun dals mainagestiun;7. distgargiar ils mainagestiun;8. approvar la cessiun da las quotas da basa respectivamain renconuscher ils societaris cun dretg da votar;9. approvar l’installaziun d’in dretg da pegn sin las quotas da basa, sch’ils statuts prevesan quai;10. decider davart l’execuziun dals dretgs statutars da preferenza, da precumpra e da cumpra;11. autorisar ils mainagestiun d’acquistar atgnas quotas da basa tras la societad u d’approvar in tal acquist;12. reglar pli detagliadamain las obligaziuns da furnir prestaziuns accessoricas en in reglament, sch’ils statuts renvieschan ad in reglament;13. approvar activitads dals mainagestiun e dals societaris che cuntrafan a l’obligaziun da fidaivladad u al scumond da concurrenza, sch’ils statuts desistan da la necessitad che tut ils societaris ston approvar talas activitads;14. decider davart la dumonda, sch’i duai vegnir pretendì da la dretgira d’excluder in societari per motivs impurtants;15. excluder in societari per motivs ch’èn previs en ils statuts;16. dissolver la societad;17. approvar las fatschentas dals mainagestiun, las qualas ston vegnir approvadas da la radunanza dals societaris tenor ils statuts;18. decider davart ils objects che la lescha u ch’ils statuts resalvan per la radunanza dals societaris u ch’ils mainagestiun suttamettan ad ella. La radunanza dals societaris nominescha ils directurs, ils procurists sco er ils mandataris. Ils statuts pon conceder questa cumpetenza er als mainagestiun. 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). Versiun tenor la cifra I 3 da la LF dals 23 da dec. 2011 (dretg da rendaquint), en vigur dapi il 1. da schan. 2013 (AS 2012 6679; BBl 2008 1589). Integrà tras 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).