220
ORCO
CH
CH
Art. 700 Bundesgesetz vom 30. März 1911 betreffend die Ergänzung des Schweizerischen Zivilgesetzbuches (OR)
OR; Dritte Abteilung: Die Handelsgesellschaften und die Genossenschaft; Sechsundzwanzigster Titel: Die Aktiengesellschaft; Dritter Abschnitt: Organisation der Aktiengesellschaft; A. Die Generalversammlung; II. Einberufung und Durchführung der Generalversammlung; 4. Inhalt der Einberufung
Art. 700 OR
Der Verwaltungsrat teilt den Aktionären die Einberufung der Generalversammlung mindestens 20 Tage vor dem Versammlungstag mit.
In der Einberufung sind bekanntzugeben: 1. das Datum, der Beginn, die Art und der Ort der Generalversammlung; 2. die Verhandlungsgegenstände; 3. die Anträge des Verwaltungsrats und bei Gesellschaften, deren Aktien an einer Börse kotiert sind, eine kurze Begründung dieser Anträge; 4. gegebenenfalls die Anträge der Aktionäre samt kurzer Begründung; 5. gegebenenfalls der Name und die Adresse des unabhängigen Stimmrechtsvertreters.
Der Verwaltungsrat stellt sicher, dass die Verhandlungsgegenstände die Einheit der Materie wahren, und legt der Generalversammlung alle Informationen vor, die für ihre Beschlussfas sung notwendig sind.
Er darf die Verhandlungsgegenstände in der Einberufung summarisch darstellen, sofern er den Aktionären weiterführende Informationen auf anderem Weg zugänglich macht.
Gerichtsentscheide zu dieser Bestimmung (37)
A-2267/2022 (Art. 700 Abs. 1 und 2 des Obligationenrechts (OR))
Company denied withholding tax refund due to tax evasion.
Specifies the requirements for convening a general meeting and the information to be provided.
HE250040 · zh (Art. 700 Abs. 1 OR)
Minority Shareholder Denied Agenda Item for Director Nomination Due to Incomplete Proposal and Untimely Filing
Cited to explain the timeline for announcing general meeting agenda items, relevant to the applicant's delay in filing the request.
HE240193 · zh (Art. 700 OR)
Shareholder Action to Compel General Meeting Due to Board Inaction
Cited as the legal basis for the required convening of the extraordinary general meeting in the final order.
HE240083 · zh (Art. 700 OR)
Shareholder Petition to Compel Extraordinary General Meeting for Chairman Removal Upheld Due to Board Delay
Cited in the reasoning for the orders, specifying the procedure for convening the general meeting ordered in order 1.
HG190174 · zh (Art. 700 OR)
Shareholder Dispute and Company Control
Cited as violated due to improper convening and conduct of the general meeting.
HE220074 · zh (Art. 700 OR)
Shareholders' Right to Convene Meeting Upheld Against Director's Delay
This provision governs the convening of a general meeting of shareholders and is cited in the order obligating the defendant to convene such a meeting.
2022.05.24.zr.1 · bl (Art. 700 Abs. 1 OR)
Shareholder's Right to Convene Meeting and Set Agenda Upheld
This provision governs the formal requirements for convening a general meeting, which were found to be violated due to incorrect notification procedures.
2022.05.24.zr.1 · bl (Art. 700 Abs. 2 OR)
Shareholder's Right to Convene Meeting and Set Agenda Upheld
This provision concerns the announcement of agenda items and shareholder proposals, and its violation was a basis for the court's decision.
2022.05.10.zr.2 · bl (Art. 700 Abs. 4 OR)
Shareholder Meeting Resolution Invalidated for Violating Shareholder Rights
Cited as the legal basis for the individual shareholder's right to make proposals.
400.22.39 · bl (Art. 700 Abs. 2 OR)
Shareholder Rights in Virtual Meetings: Statute Revision Resolution Invalid
It is cited regarding the announcement of agenda items and proposals in the meeting invitation.
400.22.39 · bl (Art. 700 Abs. 4 OR)
Shareholder Rights in Virtual Meetings: Statute Revision Resolution Invalid
It is applied to affirm the individual right of a shareholder to make proposals.
HE220014 · zh (Art. 700 OR)
Shareholder's Right to Convene Meeting Upheld Despite Pending Arbitration
Governs the procedure for convening a general meeting, referenced in the dispositive for the convening and holding of the meeting.
2021.06.01.zr.1.aktu · bl (Art. 700 Abs. 1 OR)
Shareholder's Right to Convene Meeting Includes Agenda Item Inclusion
Cited as the basis for the violation of formal requirements in convening the general meeting.
2021.06.01.zr.1.aktu · bl (Art. 700 Abs. 2 OR)
Shareholder's Right to Convene Meeting Includes Agenda Item Inclusion
Cited as the basis for the violation of the duty to disclose meeting items and shareholder proposals.
2021.06.01.zr.2.am.b · bl (Art. 700 Abs. 1 OR)
Shareholder's Right to Propose Agenda Items Upheld
Cited as violated by the company's failure to comply with statutory provisions regarding the form of communications to shareholders.