What information must be included in the minutes of the General Meeting?
Antwort
Swiss company law defines a minimum content for the minutes of the General Meeting. This includes, in particular, the resolutions adopted by the General Meeting as well as the results of votes and elections. In practice, AGM minutes also contain information about the number of shares and voting rights represented at the meeting, as well as the agenda items that were discussed.
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.