Document ID: /roh_data/filtered/swiss_laws_in_ROHinterleaved.jsonl.gz/15325

This text was translated from EN into Rumantsch Grischun.

If the general meeting resolves to increase or reduce the share capital or to change the currency of the share capital during the term of the board of directors’ authorisation, the resolution on the capital band shall lapse. The articles of association must be amended accordingly.If the general meeting resolves to introduce contingent capital, the upper and lower limits of the capital band shall increase to the extent of the increase in the share capital. The general meeting may instead subsequently resolve to authorise the board of directors to increase the capital with conditional capital within the limits of the existing capital range. 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).

Sche la radunanza generala concluda durant il temp che l’autorisaziun dal cussegl d’administraziun è en vigur, d’auzar u da reducir il chapital d’aczias u da midar la valuta dal chapital d’aczias, scroda il conclus davart la marscha da chapital. Ils statuts ston vegnir adattads correspundentamain. Sche la radunanza generala concluda in chapital cundiziunà, s’augmentan la limita superiura e la limita inferiura da la marscha da chapital tut tenor la dimensiun da l’augment dal chapital d’aczias. Empè da quai po la radunanza generala concluder posteriuramain, en il rom da la marscha da chapital existenta, d’autorisar il cussegl d’administraziun d’auzar il chapital tras chapital cundiziunà. 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).