1 In the event that the general meeting votes prospectively on the remuneration of the executive board, the articles of association may provide for an additional amount for the remuneration of persons newly appointed as members of the executive board after the vote.
2 The additional amount may only be used if the total amount of remuneration for the executive board agreed by the general meeting is not sufficient to remunerate the new members until the next vote of the general meeting.
3 The general meeting does not vote on the additional amount used.
1 Le rapport de rémunération mentionne les activités visées à l’art. 626, al. 2, ch. 1, exercées par les membres du conseil d’administration, de la direction et du conseil consultatif auprès d’autres entreprises.
2 Les indications contiennent le nom des membres, la dénomination de l’entreprise et la fonction exercée.
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.