Document ID: /roh_data/filtered/swiss_laws_in_ROHinterleaved.jsonl.gz/15729

This text was translated from EN into Rumantsch Grischun.

The owners or representatives of all the company’s shares may, if no objection is raised, hold a general meeting without complying with the applicable regulations on convening meetings. This meeting may validly discuss and pass binding resolutions on all matters within the remit of the general meeting, provided that the owners or representatives of all the shares participate. A general meeting may also be held without complying with the applicable regulations on convening meetings if the resolutions are decided in writing on paper or electronically, unless a shareholder or their representative requests an oral debate. 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).

Sch’i na vegn betg fatg opposiziun, pon ils proprietaris u ils represchentants da tut las aczias far ina radunanza generala senza observar las prescripziuns che valan per la convocaziun. Uschenavant ch’ils proprietaris u ils represchentants da tut las aczias sa participeschan a questa radunanza, po ella tractar e decider valaivlamain davart tut ils objects che appartegnan a la cumpetenza da la radunanza generala. Ina radunanza generala po medemamain vegnir salvada senza observar las prescripziuns che valan per la convocaziun, sch’ils conclus vegnan prendids en scrit sin palpiri u en furma electronica, uschenavant ch’in acziunari u ses represchentant na pretenda betg ina tractativa a bucca.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).