Document ID: /roh_data/filtered/swiss_laws_in_ROHinterleaved.jsonl.gz/15701

This text was translated from EN into Rumantsch Grischun.

The general meeting shall be convened by the board of directors or, where necessary, by the external auditors. The liquidators and the representatives of bond creditors shall also have the right to convene general meetings. The ordinary general meeting shall be held annually within six months of the end of the financial year. Shareholders may request that a general meeting be convened, provided they together hold at least one of the following participations:1. in the case of companies whose shares are listed on a stock exchange: 5 per cent of the share capital or of the votes;2. in the case of other companies: 10 per cent of the share capital or of the votes. Their request that the meeting be convened must be made in writing. The items on the agenda and motions must be included in the request. Where the board of directors fails to grant such a request within a reasonable time, but at the most within 60 days, the requesting parties may request the court to order that the meeting be convened.  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 radunanza generala vegn convocada dal cussegl d’administraziun, en cas da basegn dal post da revisiun. Il dretg da convocaziun han er ils liquidaturs ed ils represchentants dals crediturs d’emprests. La radunanza generala ordinaria ha lieu mintga onn entaifer 6 mais suenter la clusiun da l’onn da gestiun. Acziunaris pon pretender la convocaziun d’ina radunanza generala, sch’els tegnan ensemen almain ina da las suandantas participaziuns:1. en societads cun aczias quotadas ad ina bursa: 5 pertschient dal chapital d’aczias u da las vuschs;2. en autras societads: 10 pertschient dal chapital d’aczias u da las vuschs. Els ston pretender en scrit la convocaziun. La dumonda sto cuntegnair las tractandas e las propostas. Sch’il cussegl d’administraziun n’accepta betg la dumonda entaifer in termin adequat, dentant maximalmain entaifer 60 dis, pon ils petents dumandar la dretgira d’ordinar la convocaziun. 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).