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Shareholder Resolution
I need a shareholder resolution to approve the issuance of new shares to existing shareholders, ensuring compliance with Swiss corporate law. The resolution should include details on the number of shares, the price per share, and the timeline for the issuance, along with a provision for electronic voting.
Find the exact document you need
Shareholder Ordinary Resolution
A Swiss law-governed formal document recording standard shareholder decisions made at a general meeting or by written resolution.
Resolution Of Annual General Meeting
Official record of decisions made at a company's Annual General Meeting, compliant with Swiss corporate law requirements.
Resolution Of Shareholders Meeting
A Swiss law-compliant document recording formal decisions made by shareholders at a general meeting, serving as official evidence of corporate resolutions.
Resolution Of The Sole Shareholder
A Swiss law-compliant formal document recording decisions made by a company's sole shareholder, serving as official evidence of corporate actions.
Resolution By Shareholders
A formal document under Swiss law recording decisions made by company shareholders, either in general meeting or by written resolution.
Unanimous Resolution Of Shareholders
A Swiss law-compliant document recording corporate decisions made with unanimous shareholder consent, bypassing formal meeting requirements.
Circular Resolution Of Shareholders
A Swiss law document enabling shareholders to make formal decisions through written consent without holding a physical meeting.
Shareholder Special Resolution
A Swiss law corporate document recording shareholder decisions requiring qualified majority approval for fundamental company changes, governed by the Swiss Code of Obligations.
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