Document ID: /roh_data/filtered/swiss_laws_in_ROHinterleaved.jsonl.gz/15769

This text was translated from EN into Rumantsch Grischun.

A resolution by the general meeting requires at least two-thirds of the votes represented and a majority of the nominal value of shares represented for each of the following:1. any amendment of the company’s objects;2. the consolidation of shares, unless the consent of all the shareholders concerned is required;3. a capital increase from equity capital, in return for contributions in kind or by offset with a claim, and the granting of special privileges;4. the restriction or cancellation of the subscription right;5. the introduction of contingent capital, the introduction of a capital band or the creation of reserve capital in accordance with Article 12 of the Banking Act of 8 November 1934;6. the conversion of participation certificates into shares;7. any restriction on the transferability of registered shares;8. the introduction of shares with preferential right to vote;9. any change in the currency of the share capital;10. the introduction of a casting vote for the person chairing the general meeting;11. a provision of the articles of association on holding the general meeting abroad;12. the delisting of the equity securities of the company;13. the relocation of the seat of the company;14. the introduction of an arbitration clause in the articles of association;15. dispensing with the designation of an independent voting representative for conducting a virtual general meeting in the case of companies whose shares are not listed on a stock exchange;16. the dissolution of the company. Provisions of the articles of association which stipulate that larger majorities than those prescribed by law are required in order to make certain resolutions may themselves be introduced, amended or repealed only with the majority specified. Registered shareholders who did not vote in favour of a resolution to amend the company’s objects or to introduce shares with preferential right to vote are not bound by restrictions on the transferability of their shares imposed by the articles of association for the six months following publication of such resolutions in the Swiss Official Gazette of Commerce. Amended by No I of the FA of 4 Oct. 1991, in force since 1 July 1992 (AS 1992 733; BBl 1983 II 745). SR 952.0 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). 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).

In conclus da la radunanza generala che vegn approvà d’almain dus terzs da las vuschs represchentadas sco er da la maioritad da las valurs nominalas da las aczias represchentadas, è necessari per:1. midar l’intent da la societad;2. reunir aczias, nun che quai dovria il consentiment da tut ils acziunaris pertutgads;3. augmentar il chapital tras agen chapital, tras apports en natiralias u tras la scuntrada cun ina pretensiun, e conceder avantatgs spezials;4. restrenscher u abolir il dretg da suttascripziun;5. introducir in chapital cundiziunà, introducir ina marscha da chapital u stgaffir chapital da reserva tenor l’artitgel 12 da la Lescha da bancas dals 8 da november 1934;6. converter certificats da participaziun en aczias;7. restrenscher la transferibilitad d’aczias al num;8. introducir aczias cun dretg da votar;9. midar la valuta dal chapital d’aczias;10. introducir la vusch decisiva dal parsura en la radunanza generala;11. fixar ina disposiziun statutara per salvar la radunanza generala a l’exteriur;12. dequotar ils titels da participaziun da la societad;13. spustar la sedia da la societad;14. introducir in clausula da cumpromiss en ils statuts;15. desister da designar in represchentant independent dal dretg da votar per salvar ina radunanza generala virtuala en societads senza aczias quotadas ad ina bursa;16. dissolver la societad. Disposiziuns statutaras che prevesan – per tscherts conclus – maioritads pli grondas che las maioritads prescrittas da la lescha, pon vegnir introducidas, midadas u abolidas mo cun la maioritad previsa. Ils possessurs d’aczias al num che n’han betg approvà in conclus davart la midada da l’intent da la societad u davart l’introducziun d’aczias cun dretg da votar n’èn betg liads vi da las restricziuns statutaras da la transferibilitad da las aczias, e quai durant 6 mais suenter la publicaziun dal conclus en il Fegl uffizial svizzer da commerzi.Versiun tenor la cifra I da la LF dals 4 d’oct. 1991, en vigur dapi il 1. da fan. 1992 (AS 1992 733; BBl 1983 II 745). SR 952.0 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). 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).