Amendment of the statutes
mobilezone holding ag mobilezone holding sa mobilezone holding ltd
with registered office in Risch (ZG)
The German version will remain the only official version.
2
Currently valid version | Proposed new version | ||||||
1. | TITLE: COMPANY NAME, REGISTERED OFFICE, | 1 | Company name, registered office (deleted) and duration | ||||
PURPOSE AND DURATION | |||||||
Company and registered office | (deleted) | ||||||
Article 1 | (deleted) | ||||||
The company mobilezone holding ag (mobilezone holding sa) | The Company mobilezone holding ag | ||||||
(mobilezone holding ltd) is a public limited company that is subject | mobilezone holding sa | ||||||
to the present Articles of Association and Title XXVI of the Swiss Code | mobilezone holding ltd is a public limited company that is subject to | ||||||
of Obligations. | these Articles of Association and Title XXVI of the Swiss Code of | ||||||
Obligations (CO). | |||||||
The company has its registered office in Risch (ZG). | The Company has its registered office in Risch (ZG). | ||||||
The Company shall exist for an indefinite period. | The Company is established for an indefinite period. | ||||||
Purpose | 2 | Purpose | |||||
Article 2 | (deleted) | ||||||
The purpose of the Company is to acquire, manage, hold and | The purpose of the Company is to acquire, manage, hold and | ||||||
dispose of interests in companies of all kinds in Germany and | dispose of investments in companies of all kinds in Germany and | ||||||
abroad, in particular with activities in the fields of trade, industry and | abroad, in particular with activities in the fields of trade, industry | ||||||
services. | and services. | ||||||
The Company may acquire, encumber, exploit and sell real property | The Company may acquire, encumber, exploit and sell real | ||||||
and intellectual property rights in Switzerland and abroad and | property and intellectual property rights in Switzerland and abroad | ||||||
finance other companies. | and finance other companies. | ||||||
3 | Sustainability | ||||||
«new» | The Company strives to create sustainable value through its | ||||||
activities. | |||||||
II. | TITLE: Share capital and Shares | 4 | Share capital and shares | ||||
Share capital | 4.1 | Share capital | |||||
Article 3 | (deleted) | ||||||
The share capital of the company amounts to CHF 432,291.35 and is | 4.1.1 | The share capital of the Company amounts to CHF 432,291.35 | |||||
fully paid up. | and is fully paid up. | ||||||
It is divided into 43,229,135 registered shares with a par value of 1 Rp. | 4.1.2 | It is divided into 43,229,135 registered shares with a par value of | |||||
each. | CHF 0.01 each. | ||||||
Authorised capital | 4.2 | Capital range | |||||
Article 3a | (deleted) | ||||||
The Board of Directors is authorised at any time until 5 April 2024 | 4.2.1 | The Board of Directors is authorised to increase/reduce the | |||||
to increase the share capital by a maximum amount of CHF 40,000 | share capital until 3 April 2029 within a range from CHF | ||||||
by issuing a maximum of 4,000,000 fully paid registered shares | 392,291.35 (lower limit) to CHF 472,291.35 (upper limit) (capital | ||||||
with a par value of 1 Rp each. An increase in partial amounts is | range). Multiple capital increases/reductions and | ||||||
permitted. | increases/reductions in partial amounts are permitted. | ||||||
3
The Board of Directors shall determine the time of issue of new | 4.2.3 | In the event of a capital increase: |
shares, their issue price, the method of payment, the conditions for | a) the Board of Directors shall determine the number of shares, | |
the exercise of subscription rights and the commencement of | ||
the issue amount, the type of contributions (including | ||
dividend entitlement. | ||
contributions in kind, debt-equity swaps or conversion of non- | ||
The Board of Directors may also issue new shares by means of | restricted equity), the date of issue, the conditions for | |
firm underwriting or in another manner by one or more banks and | exercising subscription rights and the start of dividend | |
subsequent offer to shareholders or third parties. The Board of | entitlement. The Board of Directors is authorised to restrict or | |
Directors may allow subscription rights which have not been | exclude trading in subscription rights. The Board of Directors | |
exercised to lapse, or it may place them or shares for which | is entitled to allow unexercised subscription rights to lapse, or | |
subscription rights have been granted but not exercised at market | to place them or the shares for which subscription rights have | |
conditions or otherwise use them in the interest of the company. | been granted but not exercised, or otherwise use them in the | |
The Board of Directors is entitled to limit or cancel the shareholders' | interest of the Company. | |
subscription rights and to allocate them to third parties or selected | b) Provided that the capital increase does not exceed 10 per | |
shareholders in the event that the shares are used for the | ||
cent of the share capital entered in the commercial register at | ||
acquisition of companies, parts of companies or participations or | ||
the time, the Board of Directors is authorised to withdraw or | ||
for a placement of shares with one or more investors for the | ||
limit the subscription rights of the shareholders and to allocate | ||
purpose of financing or refinancing such transactions. | ||
subscription rights to individual shareholders, third parties, the | ||
Company or one of its group companies for the purpose of (i) | ||
acquisition of companies or parts thereof or interests therein | ||
(ii) investment projects of the Company or one of its group | ||
companies, or (iii) financing or refinancing of such | ||
transactions through a share placement or (iv) placement of | ||
shares with a new strategic investor. | ||
If the share capital is reduced within the capital range, the Board of | ||
Directors, will, where necessary, determine the use of the reduction | ||
amount. | ||
Shares | 4.3 | Type of shares |
Article 4 | (deleted) | |
The shares are registered shares. | 4.3.1 | The shares are registered shares. |
The Company issues its registered shares in the form of individual | 4.3.2 | The Company issues its registered shares in the form of individual |
certificates, global certificates and/or uncertificated securities. Within | certificates, global certificates, uncertificated securities or | |
the framework of the statutory provisions, the Company is free to | intermediated securities. Within the framework of the statutory | |
convert the shares issued in one of these forms into another form at | provisions, the Company is free to convert the shares issued in | |
any time and without the consent of the shareholders. | one of these forms into another form at any time and without the | |
consent of the shareholders. | ||
A shareholder is not entitled to titles in the form of securities or to the | 4.3.3 | A shareholder is not entitled to titles in the form of securities or to |
conversion of registered shares issued in a particular form into another | the conversion of registered shares issued in a particular form into | |
form. However, the shareholder may at any time request the | another form. However, the shareholder may at any time request | |
Company to issue a certificate of the registered shares held by the | the Company to issue a certificate of the registered shares held by | |
shareholder in accordance with the share register. | the shareholder in accordance with the share register. | |
Book-entry securities based on shares of the Company cannot be | 4.3.4 | Book-entry securities based on shares of the Company cannot be |
transferred by assignment. No securities can be provided by | transferred by assignment. No securities can be provided by | |
assignment on these book-entry securities. | assignment on these book-entry securities. | |
Registered shares of the Company not held as book-entry securities | 4.3.5 | Registered shares of the Company not held as book-entry |
in the form of uncertificated securities are transferred by assignment. | securities in the form of uncertificated securities are transferred by | |
assignment. | ||
Where registered shares are issued in the form of individual | 4.3.6 | Where registered shares are issued in the form of individual |
certificates or global certificates, they must bear the original or | certificates or global certificates, they must bear the original or | |
facsimile signatures of two members of the Board of Directors. | facsimile signatures of two members of the Board of Directors. | |
4
Share register | 4.4 | Share register and registration restrictions | ||
Article 5 | (deleted) | |||
The Company keeps a share register for all registered shares in which | 4.4.1 | The Board of Directors shall keep a share register for all registered | ||
the owners and beneficiaries are entered with their surname, first | shares, listing the names and addresses or company names and | |||
name, domicile, address and nationality (in the case of legal entities, | registered office addresses of owners and beneficiaries. A person | |||
with their registered office). If a shareholder changes their domicile or | recorded in the share register shall notify the share registrar of any | |||
registered office, they must inform the Company of the new address. | change in contact details. Postal and electronic communications | |||
As long as this has not taken place, all correspondence shall be sent | from the Company will be deemed to have been sent with legal | |||
to the address entered in the share register with legal effect. In relation | effect if sent to the contact details listed in the share register. | |||
to the Company, the person entered in the share register is deemed | ||||
to be a shareholder or beneficiary. | ||||
The Company recognises only one representative per share. | (deleted) | |||
4.4.2 | In relation to the Company, only persons entered in the share | |||
register will be deemed to be shareholders or beneficiaries. The | ||||
Board of Directors determines the requirements and | ||||
responsibilities for recognition of persons as shareholders or as | ||||
beneficiaries with or without voting rights and their entry in the | ||||
share register. | ||||
The Board of Directors issues the necessary instructions for the | 4.4.3 | The Board of Directors determines the responsibilities for keeping | ||
keeping of the share register and may issue corresponding | the share register. | |||
regulations or guidelines. It may delegate its duties. | ||||
In the invitation to the General Meeting, the Board of Directors | 4.4.4 | In the invitation to the General Meeting, the Board of Directors | ||
announces the key date for entry in the share register for entitlement | announces the key date for entry in the share register for | |||
to attend and vote. | entitlement to attend and vote. | |||
The Board of Directors is entitled to cancel entries in the share register | 4.4.5 | The Board of Directors is entitled to cancel entries in the share | ||
with retroactive effect to the date of registration if the entry was made | register with retroactive effect to the date of registration if the entry | |||
on the basis of false information. It must first hear the shareholder | was made on the basis of false information. It must first hear the | |||
concerned. The shareholder concerned must be informed | shareholder concerned. The shareholder concerned must be | |||
immediately of the cancellation. | informed immediately of the cancellation. | |||
4.4.6 | The Board of Directors may refuse to recognize and register a | |||
person as a shareholder or beneficiary with voting rights if, upon | ||||
request, they do not explicitly state that they have acquired the | ||||
shares or the usufruct of the shares in their own name and for their | ||||
own account, that there is no agreement on the redemption or | ||||
return of the relevant shares and that they bear the economic risk | ||||
associated with the shares. The Board of Directors cannot refuse | ||||
to register a person on the grounds that the application was made | ||||
by their bank. | ||||
III. | TITLE: ORGANISATION OF THE COMPANY | 5 | Company Organs | |
The Company has the following organs: | ||||
a. | General Meeting; | |||
b. | Board of Directors; | |||
c. | Executive Board; | |||
d. | Auditors. | |||
5
A. GENERAL MEETING | 6 | General Meeting | ||
Powers | 6.1 | Powers | ||
Article 6 | 6.1.1 | (deleted) | ||
The supreme body of the public limited Company is the General | The supreme body of the public limited Company is the General | |||
Meeting. | Meeting. | |||
It has the following non-transferable powers: | It has the following non-transferable powers: | |||
1. | the adoption and amendment of the Articles of Association; | a) | the adoption and amendment of the Articles of Association; | |
2. | the election of the Chair and the other members of the | b) | the election of the Chair and the other members of the Board | |
Board of Directors as well as the members of the | of Directors as well as the members of the Nomination & | |||
Remuneration Committee; | Compensation Committee; | |||
3. | the election of the auditors; | c) | the election of the auditors; | |
4. | the election of the independent voting proxy; | d) | the election of the independent voting proxy; | |
5. | the approval of the management report and the | e) | the approval of the management report, the consolidated | |
consolidated financial statements; | financial statements and the report on non-financial matters | |||
pursuant to Article 964a et seq. CO and, where applicable, | ||||
other reports required by law; | ||||
6. | the approval of the annual financial statements and the | f) | the approval of the annual financial statements and the | |
resolution on the appropriation of retained earnings, in | resolution on the appropriation of retained earnings, in | |||
particular the determination of dividends and bonuses; | particular the determination of dividends; | |||
g) | the determination of the interim dividend and the approval of | |||
the interim financial statements required for this purpose; | ||||
h) | the resolution on the repayment of the statutory capital | |||
reserve; | ||||
7. | the approval of the remuneration of the Board of Directors | i) | the approval of the remuneration of the Board of Directors | |
and the Executive Board in accordance with Art. 28 of the | and the Executive Board in accordance with Article 7 of the | |||
Articles of Association; | Articles of Association; | |||
j) | the consultative vote on the remuneration report; | |||
8. | the discharge of the members of the Board of Directors; | k) | the discharge of the members of the Board of Directors; | |
9. | the delisting of the Company's shares from the SIX Swiss | |||
Exchange or its successor organisation; | l) | the delisting of the Company's shares (deleted); | ||
10. | the passing of resolutions on matters that are reserved for | m) | the passing of resolutions on matters that are reserved for | |
the General Meeting by law or the Articles of Association or | ||||
the General Meeting by law or the Articles of Association or | ||||
which are submitted to it by the Board of Directors. | ||||
which are submitted to it by the Board of Directors. | ||||
In the event of a delisting resolution within the meaning of (1) 9, the | 6.1.2 | In the event of a delisting resolution (deleted), the Board of | ||
Board of Directors shall determine the time and further modalities of | Directors shall determine the terms of the delisting. (deleted) | |||
the delisting in accordance with the applicable rules and regulations of | ||||
the SIX Swiss Exchange or its successor organisation. | ||||
6
Time and Place | 6.2 | Regulations for holding general meetings |
Article 7 | (deleted) | |
The Ordinary General Meeting is held annually within six months of | 6.2.1 | The ordinary General Meeting shall take place once a year, within |
the end of the financial year; extraordinary General Meetings are | six months of the end of the financial year. Extraordinary general | |
convened as required, in particular in the cases provided for by law. | meetings are convened as required, particularly in cases provided | |
for by law. | ||
The General Meeting shall meet at the place designated by the Board | 6.2.2 | The General Meeting shall meet at the place designated by the |
of Directors. | Board of Directors. The General Meeting can be held as a virtual | |
general meeting using electronic means without a physical | ||
location. The Board of Directors determines the electronic means | ||
to be used. | ||
6.2.3 | The Board of Directors specifies in the invitation to the General | |
Meeting the record date for participation and voting rights | ||
registration in the share register, as well as details of the written | ||
and electronic proxies and instructions. | ||
6.2.4 | The Board of Directors may provide that shareholders who are not | |
present at the meeting location can exercise their rights by | ||
electronic means. | ||
6.2.5 | The General Meeting is presided over by the Chair, and in their | |
absence, by another member of the Executive Board or another | ||
person appointed by the General Meeting to chair the meeting for | ||
the day. | ||
6.2.6 | The Chair appoints the minutes-taker and the vote counters, who | |
do not need to be shareholders; these roles can be assigned to the | ||
same person The minutes shall be signed by the Chair and the | ||
minutes-taker. | ||
6.2.7 | The Chair has all the management powers necessary and | |
appropriate for the proper conduct of the General Meeting without | ||
interruptions. | ||
Responsibility for convening the meeting; agenda items | 6.3 | Convocation and circulation of reports |
Article 8 | (deleted) | |
The General Meeting is convened by the Board of Directors, if | 6.3.1 | The ordinary General Meeting is convened by the Board of |
necessary, via the auditors. The liquidators also have the right to | Directors, if necessary, by the auditors. (deleted) | |
convene a meeting. | ||
The convening of a General Meeting may also be requested in writing | 6.3.2 | The convening of an Extraordinary General Meeting may also be |
by one or more shareholders who together represent at least 10% of | requested in writing by one or more shareholders who together | |
the share capital, stating the item to be discussed and the | represent at least 5% of the share capital or votes, stating the item | |
corresponding proposal to the Board of Directors. Shareholders | to be discussed and the corresponding proposal to the Board of | |
representing at least 2% of the share capital may request that an item | Directors. (deleted) | |
be included on the agenda. The relevant request for items to be placed | ||
on the agenda must be received by the Company in writing at least 45 | ||
days prior to the meeting, stating the items to be discussed and the | ||
motions. | ||
7
Date and content of the convening notice | (deleted) | |
Article 9 | (deleted) | |
The General Meeting must be convened no later than 20 days prior to | Integrated into 6.3.5 | |
the date of the meeting by publication in the Swiss Official Gazette of | ||
Commerce. The invitation may also be sent by letter to all | ||
shareholders entered in the share register. | ||
. | 6.3.3 | The convocation must specify: |
a) the date, start, type and location of the General Meeting; | ||
b) the items on the agenda; | ||
c) the proposals of the Board of Directors and a brief | ||
explanation of these proposals; | ||
d) if applicable, the proposals of the shareholders along | ||
with a brief explanation; | ||
e) the name and address of the independent proxy. | ||
The Board of Directors shall ensure that the agenda items maintain | ||
thematic unity and the General Meeting is provided with all the | ||
information necessary to make decisions. | ||
6.3.4 | The Board of Directors can summarise the agenda items in the | |
convocation, provided that it makes further information available to | ||
the shareholders in another way. | ||
No later than 20 days before the ordinary General Meeting, the annual | 6.3.5 | The annual report (management report, annual and consolidated |
report and the auditors' report as well as the remuneration report shall | financial statements, report on non-financial matters in accordance | |
be made available for inspection by the shareholders at the registered | with Article 964a et seq. CO and remuneration report) and the | |
office of the Company. | audit reports must be made available to shareholders at least 20 | |
days before the ordinary General Meeting. If the documents are | ||
not available electronically, every shareholder is entitled to ask for | ||
them to be delivered in a timely manner. | ||
The notice convening the General Meeting shall state the items on the | (deleted) | |
agenda as well as the motions of the Board of Directors and the | ||
shareholders who have requested that a General Meeting be held or | ||
that an item be included on the agenda. | ||
Motions | 6.4 | Inclusion of items on the agenda and right to propose motions |
Article 10 | (deleted) | |
No resolutions may be passed on motions relating to items not duly | 6.4.1 | No resolutions may be passed on motions relating to items not duly |
announced, with the exception of motions to convene an extraordinary | announced, with the exception of motions to convene an | |
General Meeting or to conduct a special audit. | extraordinary General Meeting or to conduct a special audit. | |
No prior notice is required for motions within the scope of the items on | 6.4.2 | No prior notice is required for motions within the scope of the items |
the agenda and for negotiations without resolutions. | on the agenda and for negotiations without resolutions. | |
Shareholders representing shares of at least 0.5 per cent of the | ||
share capital or votes may request to have a subject for discussion | ||
placed on the agenda for the General Meeting. The relevant | ||
request for items to be placed on the agenda must be received by | ||
the Company in writing at least 45 days prior to the meeting, | ||
stating the items to be discussed and the motions. Shareholders | ||
can submit a brief statement of reasons with the agenda or | ||
motion proposals. This must be included in the convocation of | ||
the General Meeting. | ||
6.4.3 | At the General Meeting, every shareholder can submit motions | |
regarding the agenda items. | ||
8
Voting rights | (deleted) | ||
Article 11 | (deleted) | ||
Each share entitles the holder to one vote at the General Meeting. | New in Article 6.5.1 | ||
Representation | (deleted) | ||
Article 12 | (deleted) | ||
Each shareholder may be represented by a third party who is not | New in Article 6.5 | ||
required to be a shareholder and who is authorised in writing, or by | |||
the independent voting proxy. Shareholders may also authorise and | |||
instruct the independent voting proxy electronically, whereby the | |||
Board of Directors determine the modalities. The members of the | |||
Board of Directors in attendance shall decide on the recognition or | |||
rejection of the power of attorney. | |||
Decision-making | 6.5 | Resolutions | |
Article 13 | (deleted) | ||
6.5.1 | Each registered share entitles the holder to one vote at the Gen- | ||
eral Meeting. | |||
6.5.2 | Every shareholder maybe represented at the General Meetingby | ||
(deleted): | |||
a) | their legal representative; | ||
b) a representative of their own choice; or | |||
c) | an independent proxy. | ||
6.5.3 | To authorise proxies and give instructions, shareholders must | ||
use the forms provided by the Board of Directors or the speci- | |||
fied electronic means. | |||
6.5.4 | If the independent proxy does not receive any instructions, they | ||
shall abstain from voting. Powers of attorney and instructions for | |||
the independent proxy can only be issued for the forthcoming | |||
General Meeting. | |||
6.5.5 | Every year, the General Meeting selects either an individual, a | ||
legal entity, or a partnership to serve as the independent voting | |||
proxy. Their term ends with the conclusion of the next ordinary | |||
General Meeting. Re-election is possible. If the position of inde- | |||
pendent proxy is vacant, the Board of Directors shall appoint | |||
such a representative for the next General Meeting. | |||
Unless otherwise stipulated in the Articles of Association, the proper | 6.5.6 | Unless otherwise stipulated in the Articles of Association, the | |
constitution of the General Meeting is not dependent on the number | proper constitution of the General Meeting is not dependent on the | ||
of shares represented. | number of shares represented. | ||
Unless the law or the Articles of Association provide otherwise, the | 6.5.7 | Unless the law or the Articles of Association provide otherwise, the | |
General Meeting shall pass its resolutions and carry out its elections | General Meeting shall pass its resolutions and carry out its | ||
by an absolute majority of the votes cast, excluding abstentions, | elections by (deleted) majority of the votes cast, excluding | ||
empty and invalid votes. | abstentions, empty and invalid votes. In the event of a tied vote, a | ||
motion is deemed to have been rejected. The Chair does not have | |||
a casting vote. | |||
If none of the candidates standing for election is able to obtain an | 6.5.8 | If none of the candidates standing for election is able to obtain a | |
absolute majority of the votes in the first ballot, a second ballot shall | majority of the votes in the first ballot, a second ballot shall be held. | ||
be held. In the second ballot, the relative majority of votes is decisive. | In the second ballot, the relative majority of votes is decisive. | ||
9
6.6 | Special resolution quorums | ||
A resolution of the General Meeting, passed by at least two-thirds of | 6.6.1 | In addition to the matters listed under Article 704 OR, a resolution of | |
the votes represented and an absolute majority of the par value of the | the General Meeting passed by at least two-thirds of the votes | ||
shares represented, is required for: | represented and the majority of the par value of the shares | ||
represented is required for: | |||
a) The introduction of voting right restrictions; | |||
b) Changes to this Article | |||
1. | the change of the Company purpose; | (deleted, included in Article 704 CO) | |
2. | the introduction of voting shares; | (deleted, included in Article 704 CO) | |
3. | the limitation of the transferability of registered shares; | (deleted, included in Article 704 CO) | |
4. | an authorised or conditional capital increase; | (deleted, included in Article 704 CO) | |
5. | the capital increase from equity, against contribution in kind | (deleted, included in Article 704 CO) | |
or for the purpose of acquisition of assets and the granting | |||
of special benefits; | |||
6. | the restriction or cancellation of the subscription right; | (deleted, included in Article 704 CO) | |
7. | the transfer of the Company's registered office; | (deleted, included in Article 704 CO) | |
8. | the delisting of the Company's shares from the SIX Swiss | (deleted, included in Article 704 CO) | |
Exchange or its successor organisation; | |||
9. | the dissolution of the Company without liquidation. | (deleted, included in Article 704 CO) | |
Provisions in the Articles of Association which require major majorities | 6.6.2 | Provisions in the Articles of Association which require major | |
for the adoption of certain resolutions than those prescribed by law | majorities for the adoption of certain resolutions than those | ||
may only be introduced with the required majority. | prescribed by law may only be introduced with the required | ||
majority. | |||
Votes and elections shall take place openly, unless the General | (deleted) | ||
Meeting decides on a written vote or election or the Chair orders such | |||
a vote or election. Voting or election may also be conducted by | |||
electronic means at the request of the Chair. Electronic voting and | |||
elections shall be equivalent to written voting and elections. | |||
The Chair may have an open vote or election repeated at any time by | (deleted) | ||
a written or electronic vote or election if, in their opinion, doubts exist | |||
as to the result of the vote. In this case, the preceding open vote or | |||
election shall be deemed not to have taken place. | |||
Chair | (deleted) | ||
Article 14 | (deleted) | ||
The Chair or another member of the Board of Directors designated by | Newly integrated into Article 6.2.5 | ||
the Board of Directors chairs the General Meeting. In the absence of | |||
all members of the Board of Directors, the Chair shall be appointed by | |||
the General Meeting. | |||
The Chair appoints the Secretary of the General Meeting and the | Newly integrated into Article 6.2.6 | ||
tellers. The aforementioned persons do not necessarily have to be | |||
shareholders. | |||
10
Minutes | 6.7 | Minutes | ||
Article 15 | (deleted) | |||
The Board of Directors shall ensure that minutes of the General | 6.7.1 | The Board of Directors shall ensure that minutes of the General | ||
Meeting are kept. These minutes shall record: | Meeting are kept. These minutes shall record: | |||
1. | the number, type, par value and category of shares | a) | the date, start and end as well as the type and location | |
represented by the shareholders and by the independent | of the General Meeting; | |||
proxy; | b) | the number, type, par value and category of shares, | ||
2. | the resolutions and election results; | stating the shares, represented by (deleted) the | ||
3. | the request for information and the answers given to it; | independent proxy; | ||
4. | the statements put on record by the shareholders. | c) | the resolutions and election results; | |
d) | the request for information and the answers given to it; | |||
e) | the statements put on record by the shareholders; | |||
f) | relevant technical problems that arise during the | |||
General Meeting. | ||||
The minutes must be signed by the Chair and the Secretary of the | 6.7.2 | The minutes must be signed by the Chair of the General Meeting | ||
General Meeting. | and the minutes-taker. | |||
The shareholders have the right to inspect the minutes. | 6.7.3 | The resolutions and election results, with exact voting ratios, must | ||
be made accessible electronically within 15 days following the | ||||
General Meeting; any shareholder may request that the minutes be | ||||
made available to them within 30 days after the General Meeting. | ||||
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Mobilezone Holding AG published this content on 08 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 March 2024 14:22:25 UTC.