OR Art. 805 -
Einleitung zur Rechtsnorm OR:
The Swiss Code of Obligations is a central code of Swiss civil law that regulates the legal relationships between private individuals. It includes five books that cover various aspects of contract law, law of obligations and property law, including the formation, content and termination of contracts, as well as liability for breach of contract and tort. The Code of Obligations is an important code of law for business and everyday life in Switzerland, as it forms the basis for many legal relationships and contracts and has been in force since 1912, whereby it is regularly adapted to social and economic developments.
Art. 805 OR from 2024
Art. 805 Convening and conduct of the meeting
1 The members’ general meeting is convened by the managing directors, or if necessary by the external auditors. The liquidators also have the right to convene a members'" general meeting.
2 The annual meeting is held every year within six months of the end of the financial year. Extraordinary meetings are convened in accordance with the articles of association or as required.
3 The members’ general meeting must be convened 20 days at the latest before the date of the meeting. The articles of association may extend this period or reduce it to no less than ten days. The possibility of a universal meeting is reserved.
4 … (1)
5 In addition, the provisions of the law on companies limited by shares relating to the general meeting apply mutatis mutandis to:
1. convening the meeting;2. (2) the right of company members to convene a meeting and table agenda lis and motions;2bis. (3) the venue and the use of electronic means;3. the business to be discussed;4. motions;5. (2) universal meetings and consent to a motion;6. preparatory measures;7. the minutes;8. the representation of company members;9. the participation of unauthorised persons. (1) Repealed by No I of the FA of 19 June 2020 (Company Law), with effect from 1 Jan. 2023 ([AS 2020 4005]; [2022 109]; [BBl 2017 399]).
(2) (4)
(3) Inserted by No I of the FA of 19 June 2020 (Company Law), in force since 1 Jan. 2023 ([AS 2020 4005]; [2022 109]; [BBl 2017 399]).
(4) Amended by No I of the FA of 19 June 2020 (Company Law), in force since 1 Jan. 2023 ([AS 2020 4005]; [2022 109]; [BBl 2017 399]).
Es besteht kein Anspruch auf Aktualität und Vollständigkeit/Richtigkeit.
