1 Any member of the board of directors may request information on any company business.
2 At meetings, all members of the board of directors and all persons entrusted with managing the company’s business are obliged to give information.
3 Outside meetings, any member may request information from the persons entrusted with managing the company’s business concerning the company’s business performance and, with the chair’s authorisation, specific transactions.
4 Where required for the performance of their duties, any member may request the chair to have books of account and documents made available to them for inspection.
5 If the chair refuses a request for information, a request to be heard or an application to inspect documents, the board of directors shall rule on the matter.
6 Rulings or resolutions of the board of directors conferring on the directors more extensive rights to obtain information or inspect documents are reserved.
575 Inserted by No I of the FA of 4 Oct. 1991, in force since 1 July 1992 (AS 1992 733; BBl 1983 II 745).
Ogni amministratore può esigere dal presidente, indicando i motivi, la convocazione immediata di una seduta.
576 Nuovo testo giusta il n. I della LF del 4 ott. 1991, in vigore dal 1° lug. 1992 (RU 1992 733; FF 1983 II 713).
This document is not an official publication. Only the publication of the Federal Chancellery is legally binding.
Il presente documento non è una pubblicazione ufficiale. Fa unicamente fede la pubblicazione della Cancelleria federale. Ordinanza sulle pubblicazioni ufficiali, OPubl.