The proceedings of the general meeting shall be recorded in minutes stating the date and venue
of the meeting, the full names of members present, documents and reports submitted for
discussion, a summary of discussions, the text of the resolutions put to vote and the outcome of
the votes.
The minutes shall be signed by each of the members present, unless otherwise provided for by
the Articles of Association.
Unofficial translation
Machine-parsed
In force from 8 September 2026
Source page 69