Document ID: /roh_data/filtered/swiss_laws_in_ROHinterleaved.jsonl.gz/16037

This text was translated from EN into Rumantsch Grischun.

The general meeting shall vote on the remuneration that the board of directors, the executive board and the board of advisors directly or indirectly receive from the company. The articles of association shall regulate the details of the vote. They may regulate the procedure in the event that the general meeting does not agree to the remuneration. The following rules must be observed:1. The general meeting shall vote annually on the remuneration.2. The general meeting shall vote separately on the total amount for the remuneration of the board of directors, the executive board and the board of advisors.3. The vote of the general meeting is binding.4. If variable remuneration is voted on prospectively, the remuneration report must be submitted to the general meeting for an advisory vote.

La radunanza generala votescha davart las indemnisaziuns che la societad paja directamain u indirectamain al cussegl d’administraziun, a la direcziun u al cussegl consultativ. Ils statuts reglan ils detagls da la votaziun. Els pon reglar, co ch’i duai vegnir procedì, sche la radunanza generala refusa las indemnisaziuns. Las suandantas reglas ston vegnir observadas:1. la radunanza generala votescha annualmain davart las indemnisaziuns;2. la radunanza generala votescha separadamain davart l’import total da las indemnisaziuns dal cussegl d’administraziun, da la direcziun e dal cussegl consultativ;3. la votaziun da la radunanza generala ha in effect liant;4. sch’i vegn votà en moda prospectiva davart indemnisaziuns variablas, sto il rapport d’indemnisaziun vegnir suttamess a la votaziun consultativa da la radunanza generala.