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20150324_-_Statuten_E.PDF
the definitive text and are binding in law. 2 II. SHARE CAPITAL Article 3 Share capital The share capital of the corporation is CHF 18,841,440.00 divided into 18,472,000 registered shares with a nominal value of CHF 1.02 each. The share capital is fully paid up. Article 3a Authorised share capital 1 [...] determines the issue date, issue price, type of contribution, conditions for the exercise of subscription rights and the date for the beginning of dividend entitlement. The Board of Directors may issue new shares by way of a firm underwriting by a banking institution or consortium and a subsequent offer [...] statements; d) to approve the annual accounts and to decide upon the appropriation of profits shown in the balance sheet, in particular to declare dividends and profit sharing by directors; e) approval of remuneration of the board of directors and management pursuant to Article 15a; 7 f) to give the members[...]