220 ORCO

CH

Art. 700 Legge federale del 30 marzo 1911 di complemento del Codice civile svizzero (CO)

CO; Parte terza: Delle società commerciali e della società cooperativa ; Titolo ventesimosesto: Della società anonima ; Capo terzo: Organizzazione della società anonima; A. L’assemblea generale; II. Convocazione e svolgimento dell’assemblea generale; 4. Contenuto della convocazione

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Art. 700 CO

Il consiglio d’amministrazione comunica agli azionisti la convocazione dell’assemblea generale almeno 20 giorni prima di quello fissato per l’adunanza.

Nella convocazione sono indicati: 1. la data, l’ora d’inizio, la forma e il luogo dell’assemblea generale; 2. gli oggetti all’ordine del giorno; 3. le proposte del consiglio d’amministrazione e, nelle società le cui azioni sono quotate in borsa, una breve motivazione delle stesse; 4. se del caso, le proposte degli azionisti corredate di una breve motivazione; 5. se del caso, il nome e l’indirizzo del rappresentante indipendente.

Il consiglio d’amministrazione provvede affinché gli oggetti all’ordine del giorno rispettino il principio dell’unità della materia e fornisce all’assemblea generale tutte le informazioni necessarie ai fini delle deliberazioni.

Nella convocazione il consiglio d’amministrazione può presentare sommariamente gli oggetti all’ordine del giorno se mette a disposizione degli azionisti informazioni complementari secondo altre modalità.

← Art. 699b CO Legge federale del 30 marzo 1911 di complemento del Codice civile svizzero (CO) Art. 701 CO →

Decisioni giudiziarie che applicano questa disposizione (37)

A-2267/2022 (Art. 700 Abs. 1 und 2 des Obligationenrechts (OR))

Company denied withholding tax refund due to tax evasion.

Specifies the requirements for convening a general meeting and the information to be provided.

HE250040 · zh (Art. 700 Abs. 1 OR)

Minority Shareholder Denied Agenda Item for Director Nomination Due to Incomplete Proposal and Untimely Filing

Cited to explain the timeline for announcing general meeting agenda items, relevant to the applicant's delay in filing the request.

HE240193 · zh (Art. 700 OR)

Shareholder Action to Compel General Meeting Due to Board Inaction

Cited as the legal basis for the required convening of the extraordinary general meeting in the final order.

HE240083 · zh (Art. 700 OR)

Shareholder Petition to Compel Extraordinary General Meeting for Chairman Removal Upheld Due to Board Delay

Cited in the reasoning for the orders, specifying the procedure for convening the general meeting ordered in order 1.

HG190174 · zh (Art. 700 OR)

Shareholder Dispute and Company Control

Cited as violated due to improper convening and conduct of the general meeting.

HE220074 · zh (Art. 700 OR)

Shareholders' Right to Convene Meeting Upheld Against Director's Delay

This provision governs the convening of a general meeting of shareholders and is cited in the order obligating the defendant to convene such a meeting.

2022.05.24.zr.1 · bl (Art. 700 Abs. 1 OR)

Shareholder's Right to Convene Meeting and Set Agenda Upheld

This provision governs the formal requirements for convening a general meeting, which were found to be violated due to incorrect notification procedures.

2022.05.24.zr.1 · bl (Art. 700 Abs. 2 OR)

Shareholder's Right to Convene Meeting and Set Agenda Upheld

This provision concerns the announcement of agenda items and shareholder proposals, and its violation was a basis for the court's decision.

2022.05.10.zr.2 · bl (Art. 700 Abs. 4 OR)

Shareholder Meeting Resolution Invalidated for Violating Shareholder Rights

Cited as the legal basis for the individual shareholder's right to make proposals.

400.22.39 · bl (Art. 700 Abs. 2 OR)

Shareholder Rights in Virtual Meetings: Statute Revision Resolution Invalid

It is cited regarding the announcement of agenda items and proposals in the meeting invitation.

400.22.39 · bl (Art. 700 Abs. 4 OR)

Shareholder Rights in Virtual Meetings: Statute Revision Resolution Invalid

It is applied to affirm the individual right of a shareholder to make proposals.

HE220014 · zh (Art. 700 OR)

Shareholder's Right to Convene Meeting Upheld Despite Pending Arbitration

Governs the procedure for convening a general meeting, referenced in the dispositive for the convening and holding of the meeting.

2021.06.01.zr.1.aktu · bl (Art. 700 Abs. 1 OR)

Shareholder's Right to Convene Meeting Includes Agenda Item Inclusion

Cited as the basis for the violation of formal requirements in convening the general meeting.

2021.06.01.zr.1.aktu · bl (Art. 700 Abs. 2 OR)

Shareholder's Right to Convene Meeting Includes Agenda Item Inclusion

Cited as the basis for the violation of the duty to disclose meeting items and shareholder proposals.

2021.06.01.zr.2.am.b · bl (Art. 700 Abs. 1 OR)

Shareholder's Right to Propose Agenda Items Upheld

Cited as violated by the company's failure to comply with statutory provisions regarding the form of communications to shareholders.