Document ID: /roh_data/filtered/swiss_laws_in_ROHinterleaved.jsonl.gz/15585

This text was translated from EN into Rumantsch Grischun.

In companies whose shares are listed on a stock exchange, the general meeting shall appoint the independent voting representative. Their term of office ends with at the end of the next ordinary general meeting. Reappointment is possible. The general meeting may remove the independent voting representative at the end of the general meeting. If the general meeting has not appointed an independent voting representative, the board of directors shall appoint one for the next general meeting. The articles of association may have different rules to solve this organisational deficiency. The board of directors shall ensure that the shareholders are able in particular to:1. issue the independent voting representative with instructions on any motion relating to items on the agenda tabled in the notice convening the meeting;2. issue the independent voting representative with general instructions on unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Article 704b. The independent voting representative shall treat the instructions from individual shareholders as confidential until the general meeting. They may provide the company with general information on the instructions received. They shall not provide the information earlier than three working days before the general meeting and must declare to the general meeting what information they have provided to the company. Authorisation for representation and instructions may only be issued for the forthcoming general meeting. They may also be issued electronically. Inserted by No I of the FA of 4 Oct. 1991 (AS 1992 733; BBl 1983 II 745). 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).

En societads cun aczias quotadas ad ina bursa elegia la radunanza generala il represchentant independent dal dretg da votar. La durada d’uffizi finescha cun la conclusiun da la proxima radunanza generala ordinaria. La reelecziun è pussaivla. La radunanza generala po revocar il represchentant independent dal dretg da votar per la fin da la radunanza generala. Sche la radunanza generala n’ha betg elegì in represchentant independent dal dretg da votar, nominescha il cussegl d’administraziun in tal per la proxima radunanza generala. Ils statuts pon prevair autras reglas per eliminar questa mancanza organisatorica. Il cussegl d’administraziun procura ch’ils acziunaris hajan en spezial la pussaivladad da dar al represchentant independent dal dretg da votar:1. instrucziuns davart mintga proposta che figurescha en la convocaziun e che pertutga las tractandas;2. instrucziuns generalas davart propostas betg annunziadas che pertutgan las tractandas sco er davart novas tractandas tenor l’artitgel 704b. Fin a la radunanza generala tracta il represchentant independent dal dretg da votar en moda confidenziala las instrucziuns dals singuls acziunaris. El po dar ina infurmaziun generala a la societad davart las instrucziuns survegnidas. El dastga dar l’infurmaziun il pli baud 3 dis da lavur avant la radunanza generala, ed a chaschun da la radunanza generala sto el inditgar, tge infurmaziuns ch’el ha dà a la societad. Autorisaziuns ed instrucziuns pon vegnir dadas mo per la proxima radunanza generala. Ellas pon vegnir dadas er sin via electronica.Integrà tras la cifra I da la LF dals 4 d’oct. 1991 (AS 1992 733; BBl 1983 II 745). 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).