Document background
The Resolution of Annual General Meeting is a crucial corporate governance document required under Swiss law that formally records all decisions made by shareholders at the company's annual general meeting. It must be prepared in accordance with the Swiss Code of Obligations (OR) and related regulations, serving as the official record of key corporate decisions such as financial statement approval, profit allocation, board elections, and other statutory matters. This document is essential for legal compliance, corporate record-keeping, and may be required for various regulatory filings, particularly with the Swiss Commercial Register when certain resolutions need to be registered. It forms part of the company's official records and may be needed for future reference, audit purposes, or to demonstrate proper corporate governance to stakeholders.
