Board of Directors Meeting of the Board of Directors
Stock Corporation Switzerland Board of Directors Resolution of the Board of Directors Circular resolution Circulation resolution
What is a circular resolution of the Board of Directors?
What is a circular resolution of the Board of Directors? A circular resolution enables the Board of Directors to make decisions without a physical meeting - in writing or electronically. This efficient form of decision-making is particularly suitable for routine and urgent decisions. Find out which legal framework conditions apply, when
Analyzes Annual General Meeting
Digital General Meeting Electronic means Annual General Meeting Regulations Board of Directors virtual general meeting
Regulations of the Board of Directors on Electronic Means at the General Assembly
A guide for board members Since the beginning of the year, general meetings can also be held as virtual or hybrid meetings using electronic means. With these new forms of AGM, the legislator is taking account of technical and social developments and promoting the participation and involvement of shareholders in