Document ID: /roh_data/filtered/swiss_laws_in_ROHinterleaved.jsonl.gz/16005

This text was translated from EN into Rumantsch Grischun.

The general meeting shall elect the members of the remuneration committee individually. Only members of the board of directors may be elected. The term of office ends on conclusion of the next ordinary general meeting. Re-election is possible. If there are any vacancies on the remuneration committee, the board of directors shall appoint the members required for the remaining term of office. The articles of association may provide for other rules on remedying this organisational deficiency. The articles of association shall regulate the principles on the duties and responsibilities of the remuneration committee.

La radunanza generala elegia individualmain ils commembers da la cumissiun d’indemnisaziun. Elegibels èn mo commembers dal cussegl d’administraziun. La durada d’uffizi finescha cun la conclusiun da la proxima radunanza generala ordinaria. La reelecziun è pussaivla. Sche la cumissiun d’indemnisaziun n’è betg occupada cumplettamain, nominescha il cussegl d’administraziun ils commembers mancants per la durada d’uffizi restanta. Ils statuts pon prevair autras reglas per eliminar questa mancanza organisatorica. Ils statuts reglan ils princips concernent las incumbensas e concernent las cumpetenzas da la cumissiun d’indemnisaziun.