Special Reports
Special reports and proposals for association amendments
This section groups together all the special reports from the Company Code. This includes the reports from the Board of Directors presented in the following cases:
- suggestion to wind up the company (Art. 181, § 1 Company Code)
- in case of a quasi contribution in kind (Art. 447 Company Code)
- suggestion to change the aim of a company (Art. 559 Company Code)
- suggestion to change the rights attached to different types of shares or securities (Art. 560 and 612 Company Code)
- on the issue of shares without notification of nominal value under the accounting par value of the old shares of the same sort (Art. 582 Company Code)
- when it is decided to issue convertable bonds or warrants (Art. 583 Company Code)
- when the preferential right is limited or discontinued (Art. 596 and 598 Company Code)
- when an increase in the capital concerns a non-financial input (Art. 602 Company Code)
- when the board of directors suggests at the general meeting that they should be authorised to increase the capital or to renew this authorisation (Art. 604 Company Code)
- when the general meeting should be held because the net assets have decreased to less than half (Art. 633, second Paragragh Company Code) or to less than a quarter of the authorised capital (Art. 633, fourth Paragraph Company Code)
- in case of a merger due to takeover (Art. 694 Company Code) or on the formation of a new company (Art. 707 Company Code)
- in case of division due to takeover (Art. 730 Company Code) or on the formation of new companies (Art. 745 Company Code)
- on the introduction of a generality or a branch of activity (Art. 761 Company Code)
- on the suggestion of conversion of the form of the company (Art. 778 Company Code.)
Click on one of the titles to open the report of your choice. You can also download the file: right click on the title and follow the instructions on screen. To be able to read PDF files, you need Adobe Acrobat Reader - Acrobat Reader download.
Special reports and subjects of articles of association amendments
No extraordinary meeting of the Board of Directors has yet taken place