General Meeting of Shareholders of the Swiss National Bank

E634018

The General Meeting of Shareholders of the Swiss National Bank is the supreme corporate body in which the bank’s shareholders convene annually to exercise their rights, including oversight and key governance decisions.

All labels observed (3)

How this entity was disambiguated

Statements (47)

Predicate Object
instanceOf corporate body ⓘ
governing body ⓘ
shareholders’ meeting ⓘ
supreme corporate body of the Swiss National Bank ⓘ
agendaIncludes amendments to the Articles of Association ⓘ
appointment of auditors ⓘ
approval of the financial statements ⓘ
approval of the management report ⓘ
decision on profit allocation ⓘ
elections to the Bank Council ⓘ
category governance structure of the Swiss National Bank ⓘ
convenedBy Bank Council of the Swiss National Bank ⓘ
convenes annually ⓘ
convenesAt seat of the Swiss National Bank or another place specified in the invitation ⓘ
country Switzerland ⓘ
exercisesRightsOf shareholders of the Swiss National Bank ⓘ
hasFunction exercise oversight over the Bank Council ⓘ
exercise oversight over the Governing Board in corporate matters ⓘ
inform shareholders about the business development of the Swiss National Bank ⓘ
take key corporate governance decisions ⓘ
hasName General Meeting of Shareholders of the Swiss National Bank ⓘ
hasParticipant Governing Board of the Swiss National Bank ⓘ
external auditors of the Swiss National Bank ⓘ
members of the Bank Council of the Swiss National Bank ⓘ
shareholders of the Swiss National Bank ⓘ
hasPower amend the Articles of Association within the limits of the National Bank Act ⓘ
appoint external auditors ⓘ
approve the annual financial statements of the Swiss National Bank ⓘ
approve the annual report of the Swiss National Bank ⓘ
decide on the use of the net profit within the legal framework ⓘ
discharge the Bank Council ⓘ
elect members of the Bank Council ⓘ
isSupremeBodyOf Swiss National Bank ⓘ
jurisdiction Swiss law ⓘ
languageOfProceedings French ⓘ
German ⓘ
Italian ⓘ
legalBasis Articles of Association of the Swiss National Bank ⓘ
Federal Act on the Swiss National Bank (National Bank Act) ⓘ
meetingFrequency once per year ⓘ
oversightRoleOver Bank Council of the Swiss National Bank ⓘ
corporate governance of the Swiss National Bank ⓘ
relatedTo Swiss National Bank ⓘ
shortName General Meeting of Shareholders of the SNB ⓘ
subjectTo provisions of Swiss company law applicable to the Swiss National Bank ⓘ
typeOfShareholdersMeeting ordinary general meeting ⓘ
votingRightHolder registered shareholders of the Swiss National Bank ⓘ

How these facts were elicited

Referenced by (7)

Full triples — surface form annotated when it differs from this entity's canonical label.

Bank Council of the Swiss National Bank → appointingAuthority → General Meeting of Shareholders of the Swiss National Bank ⓘ
Bank Council of the Swiss National Bank → reportsTo → General Meeting of Shareholders of the Swiss National Bank ⓘ
General Meeting of Shareholders of the Swiss National Bank → hasName → General Meeting of Shareholders of the Swiss National Bank ⓘ
General Meeting of Shareholders of the Swiss National Bank → shortName → General Meeting of Shareholders of the SNB ⓘ
linked to: General Meeting of Shareholders of the Swiss National Bank
Articles of Association of the Swiss National Bank → governsBody → Shareholders’ General Meeting of the Swiss National Bank ⓘ
linked to: General Meeting of Shareholders of the Swiss National Bank
Articles of Association of the Swiss National Bank → adoptedBy → Shareholders’ General Meeting of the Swiss National Bank ⓘ
linked to: General Meeting of Shareholders of the Swiss National Bank
Articles of Association of the Swiss National Bank → canBeAmendedBy → Shareholders’ General Meeting of the Swiss National Bank ⓘ
linked to: General Meeting of Shareholders of the Swiss National Bank