Logitech 2014 Annual Report Download - page 145

Current text Proposed Text Explanation
Article 7 [Unchanged]
Article 8
The general meeting of shareholders shall
be the supreme authority of the Company.
It holds the inalienable rights provided for
under Art. 698 of the CO.
The general meeting of shareholders shall
be the supreme authority of the Company.
It holds the inalienable rights provided for
under Art. 698 of the CO by law.
Clarification to
reflect the fact that
the inalienable rights
are not provided for
only under Art. 698
of the CO.
The general meeting of shareholders shall
convene at the place designated by the
Board of Directors.
[Unchanged]
One or more shareholders who represent
together at least ten percent of the share
capital may demand that a general
meeting of the shareholders be called.
One or more shareholders, who represent
together shares representing at least the
lesser of (i) one (1) percent of the share
capital or (ii) an aggregate nominal value
of CHF 1,000,000 (one million Swiss
Francs), may demand that an item be
included on the agenda for a shareholders’
meeting. A shareholder demand to call
a meeting and to include an item on the
agenda shall be made in writing and shall
describe the matters to be considered
and any proposals to be made to the
shareholders. Such written request shall
be received by the Board of Directors
at least sixty (60) days before the date
proposed for the general meeting of
shareholders.
[Unchanged]
Articles 9 to 10 [Unchanged]
Article 11
Any shareholder may appoint a
representative who need not be a
shareholder, provided that person holds
a written proxy. Members of the Board
of Directors who are present shall decide
whether to accept or refuse such proxies.
[Unchanged]
ENglISH
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