Document ID: /roh_data/filtered/swiss_laws_in_ROHinterleaved.jsonl.gz/15813

This text was translated from EN into Rumantsch Grischun.

The term of office of members of the board of directors of companies whose shares are listed on a stock exchange shall end at the latest on conclusion of the next ordinary general meeting. Members are elected individually. In the case of companies whose shares are not listed on a stock exchange, the term of office amounts to three years, unless the articles of association provide otherwise; however, the term of office must not exceed six years. Members are elected individually, unless the articles of association provide otherwise or the person chairing the general meeting issues a different order with the consent of all the shareholders represented. Re-election is possible. 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).

La durada d’uffizi dals commembers dal cussegl d’administraziun da societads cun aczias quotadas ad ina bursa finescha il pli tard cun la conclusiun da la proxima radunanza generala ordinaria. Ils commembers vegnan elegids individualmain. En societads senza aczias quotadas ad ina bursa importa la durada d’uffizi 3 onns, nun ch’ils statuts disponian autramain; la durada d’uffizi na dastga dentant betg surpassar 6 onns. Ils commembers vegnan elegids individualmain, nun ch’ils statuts prevesian insatge auter u ch’il parsura da la radunanza generala ordineschia insatge auter cun il consentiment da tut ils acziunaris represchentads. Ina reelecziun è pussaivla. 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).