Voting rights restrictions and shareholder representation
Any person entered in the company’s share register shall be deemed to be a shareholder of the company. Shareholders may attend the General Meeting in person or be represented by proxy. There are no voting rights restrictions; each share entitles the holder to one vote.
Statutory quorums
The company has adopted no rules or regulations that deviate from Art. 704 of the Swiss Code of Obligations.
Notice convening the General Meeting of shareholders
The notice convening the General Meeting of shareholders shall be in conformity with applicable legal requirements.
Placing items on the agenda
The rules governing the placement of items on the agenda are in conformity with Art. 699 of the Swiss Code of Obligations.
Registration in the share register
The date by which shareholders must be registered in the share register in order to be eligible to participate in the General Meeting and exercise their voting rights will be given by the Board of Directors in the invitation to the General Meeting.