Aller au contenu principal

From the magazine SZW-RSDA 5/2022 | p. 416-429 The following page is 416

Protokollierung von GV- und VR-Beschlüssen als Gültigkeitsform

The «new» corporation law provides for some new and overall numerous ways to conduct shareholders’ and board meetings. Irrespective of the way they are conducted there is a duty to minute the meetings. Contrary to the traditional opinion the minutes are a validity requirement. Not minuted shareholders’ and board resolutions are therefore not valid and null and void.

I. Einleitung

Am 19.6.2020 verabschiedeten der National- und Ständerat die Änderung des…

[…]