Circular resolution of the general assembly
Antwort
A circular resolution is a written resolution of all shareholders within the meaning of Art. 701 (3) CO, which is passed without a physical or virtual meeting. It requires the express approval of all shareholders and is therefore considered a special form of universal meeting. Approval can be given in writing or electronically, and the signed minutes of resolution replace the minutes of a general meeting.
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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.