Document ID: /roh_data/filtered/swiss_laws_in_ROHinterleaved.jsonl.gz/71543

This text was translated from EN into Rumantsch Grischun.

The general meeting may resolve to change the currency of the share capital at the start of any financial year. In such an event, the board of directors shall amend the articles of association. It shall establish that the requirements of paragraph 2 have been met, and specify the exchange rate applied. The resolutions of the general meeting and of the board of directors must be done as a public deed.

La radunanza generala po concluder da midar per il cumenzament d’in onn da gestiun la valuta ch’è fixada per il chapital d’aczias. En in tal cas adatta il cussegl d’administraziun ils statuts. El constatescha che las premissas da l’alinea 2 èn ademplidas e fixescha il curs che vegn applitgà per il stgomi. Ils conclus da la radunanza generala e dal cussegl d’administraziun ston vegnir documentads publicamain.