Droit interne 2 Droit privé - Procédure civile - Exécution 22 Code des obligations
Internal Law 2 Private law - Administration of civil justice - Enforcement 22 Code of Obligations

220 Loi fédérale du 30 mars 1911 complétant le code civil suisse (Livre cinquième: Droit des obligations)

220 Federal Act of 30 March 1911 on the Amendment of the Swiss Civil Code (Part Five: The Code of Obligations)

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Art. 734 I. En général

1 Le conseil d’administration établit tous les ans un rapport de rémunération écrit.

2 Les dispositions du titre trente-deuxième régissant le principe de régularité, la présentation, la monnaie et la langue ainsi que la tenue et la conservation des livres s’appliquent par analogie au rapport de rémunération.

3 Les dispositions concernant la communication et la publication du rapport de gestion s’appliquent par analogie au rapport de rémunération.

Art. 734c IV. Remuneration, loans and credit facilities granted to close associates

1 The following shall be shown separately in the remuneration report:

1.
the remuneration that the company has paid directly or indirectly on conditions other than the customary market conditions to persons closely associated with current or former members of the board of directors, the executive board or the board of advisors;
2.
the loans and credit facilities granted on conditions other than the customary market conditions to persons closely associated with current or former members of the board of directors, the executive board or the board of advisors which are still outstanding.

2 The names of the close associates need not be provided.

3 The rules on information on the remuneration of, and loans and credit facilities granted to members of the board of directors, the executive board and the board of advisors otherwise apply.

 

Ceci n’est pas une publication officielle. Seule la publication opérée par la Chancellerie fédérale fait foi. Ordonnance sur les publications officielles, OPubl.
This document is not an official publication. Only the publication of the Federal Chancellery is legally binding.