As a small joint stock company, what is the fastest way for me to obtain egally compliant AGM minutes?
Antwort
With the Fast-AGM version of Konsento, joint stock companies with up to 3 shareholders automatically receive complete, legally compliant minutes of a general meeting in accordance with Art. 702 of the Swiss Code of Obligations (CO) — without any manual effort. The software creates the minutes on January 1 with all mandatory agenda items for the Annual General Meeting, correctly represented share capital and all share votes represented.
Weitere relevante Fragen
Is the Communication Generator free to use?
Yes. The Communication Generator is free to use.
Does every shareholder or member qualify as a beneficial owner?
No. The fact that a company requests information from a shareholder or member does not automatically mean that this person is a beneficial owner. Indirect structures, acting in concert and other means of control may also be relevant.
Does the Communication Generator identify the beneficial owners?
No. The generator supports communication and information gathering. The actual assessment of who qualifies as a beneficial owner and who must be reported to the transparency register takes place afterwards. Konsento’s Transparency Register Reporting Assistant can be used for this assessment.