Legislator Jurisprudence & Législation
11 07 84 • KG LU 11 07 84 Généré par l'IA

Shareholder Request for Special Investigation into Treasury Share Transactions and Rescission Validity

Numéro de cause 11 07 84
Autorité / Tribunal
Juridiction Suisse · Canton de Lucerne (CH-LU)
Date de la décision
Issue du litige Admis (Allowed)

Synthèse Legislator

Généré par l'IA

Shareholders sought an order for a special investigation concerning the purchase and subsequent partial rescission of treasury shares by the company, based on allegations of disadvantageous dealings and lack of transparency regarding a shareholder's notice of contract challenge. The lower court dismissed the request, finding that necessary information could be obtained via inspection rights and that the request was based only on conjecture. The appellate court overturned this, ruling that the scope of the special investigation request was validly expanded as it pertained to the same core transaction, especially since crucial information (the challenge letter) was only disclosed during proceedings, thus fulfilling the prerequisite that necessary information was withheld under Art. 697b Abs. 1 OR; furthermore, the applicants sufficiently substantiated that founders or officers might have breached law or statutes causing harm, given the questionable legal advice supporting the rescission, warranting an investigation under Art. 697b Abs. 2 OR to assess potential liability claims against the directors.

Regeste Legislator

Officiel

Art. 697b Abs. 1 und 2 OR. Thematische Eingrenzung des Begehrens um Sonderprüfung. Anforderungen an die Glaubhaftmachung der Schädigung der Gesellschaft durch Gründer oder Organe. | OR (Obligationenrecht)

Mots-clés

Généré par l'IA
propres actions droits sociaux demandes de renseignements droit à la résolution du contrat enquête pour délit d'initié contrat de vente

Dispositions légales citées

Généré par l'IA

Jurisprudence citée

Généré par l'IA
BGE 123 III 265
BGE 133 III 456
BGE 95 II 409
Généré par l'IA

Questions juridiques clés extraites par Legislator

Généré par l'IA
Art. 697b Abs. 1 OR

Cited as the prerequisite that the requested information was not provided by the company.

Art. 697b Abs. 2 OR

Cited as the prerequisite that shareholders must credibly demonstrate that founders or officers violated law or statutes, causing damage to the company or shareholders.

Art. 697b Abs. 1 und 2 OR

These provisions form the substantive basis for ordering the special investigation (Sonderprüfung).

Art. 66 Abs. 1 LTF

This article governs the allocation of court costs, which is applied in the dispositive.

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Texte complet

Rechtsprechung Luzern

Instanz: · Obergericht

Abteilung: · I. Kammer

Rechtsgebiet: · OR (Obligationenrecht)

Entscheiddatum: · 05.11.2007

Fallnummer: · 11 07 84

LGVE: · 2007 I Nr. 25

Leitsatz: · Art. 697b Abs. 1 und 2 OR. Thematische Eingrenzung des Begehrens um Sonderprüfung. Anforderungen an die Glaubhaftmachung der Schädigung der Gesellschaft durch Gründer oder Organe.

Rechtskraft: · Diese Entscheidung ist rechtskräftig.