220 ORCO

CH

Art. 701 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; 5. Riunione di tutti gli azionisti e approvazione di una proposta

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Art. 701 CO

I proprietari o i rappresentanti di tutte le azioni possono, purché nessuno vi si opponga, tenere un’assemblea generale anche senza osservare le disposizioni relative alla convocazione.

Finché i proprietari o i rappresentanti di tutte le azioni vi partecipano, siffatta assemblea può validamente trattare tutti gli argomenti di spettanza dell’assemblea generale e deliberare su di essi.

Un’assemblea generale può tenersi senza osservare le disposizioni sulla convocazione anche nel caso in cui le deliberazioni siano prese in forma scritta, sia questa su supporto cartaceo o elettronico, sempre che un azionista o un suo rappresentante non abbia chiesto la deliberazione orale.

← Art. 700 CO Legge federale del 30 marzo 1911 di complemento del Codice civile svizzero (CO) Art. 701a CO →

Decisioni giudiziarie che applicano questa disposizione (21)

HG190174 · zh (Art. 701 OR)

Shareholder Dispute and Company Control

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

2022.05.24.zr.1 · bl (Art. 701 OR)

Shareholder's Right to Convene Meeting and Set Agenda Upheld

This provision refers to universal meetings (Generalversammlungen), where all shareholders are present or represented.

12.2019.121 · ti (art. 701 CO)

Applicant v. Opposing Party (Preliminary Injunction Regarding Corporate Control and Shareholder Meeting Validity)

Cited in order 1.2 as the legal basis for ordering the defendant not to hold any ordinary or extraordinary general meeting.

HG170189 · zh (Art. 701 Abs. 1 OR)

Shareholder Registration Validity and Void Corporate Resolutions

Cited regarding the conditions for holding a universal meeting (relevant to the finding that no shareholder was present).

HG170189 · zh (Art. 701 Abs. 2 OR)

Shareholder Registration Validity and Void Corporate Resolutions

Cited regarding the scope of decision-making at a universal meeting (relevant to the finding that no shareholder was present).

C/19895/2018 · ge (art. 701 al. 1 CO)

Appeal Concerning Provisional Measures to Suspend Settlement Agreement Based on Allegedly Invalid Corporate Representation

Cited in the reasoning regarding the possibility of holding a universal general assembly if there is no opposition.

C/9030/2018 · ge (Art. 701 al. 1 CO)

Shareholder Dispute Over Board Election Validity and Provisional Measures

Cited in the reasoning regarding universal general assemblies.

HE180280 · zh (Art. 701 OR)

Shareholder Information Rights and Salary Slip Admissibility under Swiss Code of Obligations Art. 802

Mentioned in the reasoning regarding universal meetings, but not explicitly cited in the operative orders 1 or 2.

C/22407/2011 · ge (art. 701 al. 1 CO)

Shareholder Dispute Fees Payment Appeal

Cited in the context of ratifying the debt assumption agreement by the shareholders.

C/22407/2011 · ge (art. 701 al. 2 CO)

Shareholder Dispute Fees Payment Appeal

Cited in the context of the capacity of shareholders present to validly deliberate on the debt assumption.

C/2125/2013 · ge (Art. 701 al.1 CO)

Shareholder Removal Dispute and Provisional Measures

Cited in the reasoning to establish the validity requirements for a general assembly (assemblée générale universelle).

C/11643/2008 · ge (art. 701 CO)

Inadmissibility of Appeal by Alleged Shareholder Challenging Appointment of Corporate Commissioner

Cited in the reasoning when assessing the merits of the appeal.

C1 06 39 · vs (Art. 701 OR)

Condominium Association Cost Allocation Dispute: Revocation of Prior Resolution on Renovations

Cited in relation to the lack of prerequisites for a universal assembly which would have allowed changing the cost allocation system without proper prior notification.

ZF 2006 24 · gr (Art. 701 OR)

Real Estate Brokerage Commission Dismissed Due to Lack of Direct Agreement

Cited in the reasoning regarding the potential Universalversammlung of the W. SA.

ZF 2006 24 · gr (Art. 701 OR)

Brokerage Commission Dispute Against Property Owner

Mentioned only in the reasoning section when refuting an appellant's argument, not used in the final orders.