Document ID: /roh_data/filtered/swiss_laws_in_ROHinterleaved.jsonl.gz/15737

This text was translated from EN into Rumantsch Grischun.

The general meeting may be held abroad if the articles of association so permit and the board of directors designate an independent voting representative in the notice convening the meeting. In the case of companies whose shares are not listed on a stock exchange, the board of directors may dispense with designating an independent voting representative provided all the shareholders agree. Inserted 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 po vegnir salvada a l’exteriur, sch’ils statuts prevesan quai e sch’il cussegl d’administraziun designescha en la convocaziun in represchentant independent dal dretg da votar. En societads senza aczias quotadas ad ina bursa po il cussegl d’administraziun desister da designar in represchentant independent dal dretg da votar, sche quai è bun per tut ils acziunaris. Integrà tras 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).