Document ID: /roh_data/filtered/swiss_laws_in_ROHinterleaved.jsonl.gz/15725

This text was translated from EN into Rumantsch Grischun.

The board of directors shall notify the shareholders that a general meeting is to be convened at least 20 days before the day of the meeting. The following information must be included in the notice convening the meeting:1. the date, the starting time, the form and the location of the general meeting;2. the business to be discussed;3. the motions of the board of directors and, in the case of companies whose shares are listed on a stock exchange, a short explanation for these motions;4. if applicable, the shareholders’ motions with a short explanation of each;5. if applicable, the name and the address of the independent voting representative. The board of directors shall ensure that the items on the agenda meet the requirement of unity of subject matter, and shall provide the general meeting with all the information that it requires to decide on its resolutions. It may present the items on the agenda in the notice convening the meeting in summary form, provided it makes more detailed information available to the shareholders in another way. 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).

Il cussegl d’administraziun communitgescha als acziunaris la convocaziun da la radunanza generala almain 20 dis avant il di da la radunanza. En la convocaziun stoi vegnir inditgà:1. la data, il cumenzament, il gener ed il lieu da la radunanza generala;2. las tractandas;3. las propostas dal cussegl d’administraziun ed – en societads cun aczias quotadas ad ina bursa – ina curta motivaziun da questas propostas;4. eventualmain las propostas dals acziunaris cun ina curta motivaziun;5. eventualmain il num e l’adressa dal represchentant independent dal dretg da votar. Il cussegl d’administraziun procura che las tractandas observian l’unitad da la materia e suttametta a la radunanza generala tut las infurmaziuns ch’èn necessarias per prender ses conclus. En la convocaziun dastga il cussegl d’administraziun preschentar las tractandas en moda summarica, sch’el metta a disposiziun als acziunaris infurmaziuns pli detagliadas en autra moda.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).