1 The board of directors shall take the measures required to determine who has the right to vote.
2 It shall ensure that minutes are kept. These record:
3 The minutes must be signed by the minute-taker and by the person chairing the general meeting.540
4 Any shareholder may request access to the minutes within 30 days following the general meeting.541
5 In the case of companies whose shares are listed on a stock exchange, the resolutions and the election results with details of the exact the percentage of votes for and against shall be made electronically accessible within 15 days following the general meeting.542
538 Amended by No I of the FA of 4 Oct. 1991. in force since 1 July 1992 (AS 1992 733; BBl 1983 II 745).
539 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).
540 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).
541 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).
542 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).
1 L’assemblée générale peut se tenir sous forme électronique et sans lieu de réunion physique si les statuts le prévoient et que le conseil d’administration désigne dans la convocation un représentant indépendant.
2 Les statuts des sociétés dont les actions ne sont pas cotées en bourse peuvent prévoir la possibilité de renoncer à la désignation d’un représentant indépendant.
538 Introduit par le ch. I de la LF du 19 juin 2020 (Droit de la société anonyme), en vigueur depuis le 1er janv. 2023 (RO 2020 4005; 2022 109; FF 2017 353).
This document is not an official publication. Only the publication of the Federal Chancellery is legally binding.
Ceci n’est pas une publication officielle. Seule la publication opérée par la Chancellerie fédérale fait foi. Ordonnance sur les publications officielles, OPubl.