Minutes of the Annual general meeting 

Use this template: 

• If you are a limited company or limited partnership under Swiss law.
• Every year within 6 months of the end of the financial year, to approve the financial statements.
• If you wish to top up the legal reserves, distribute dividends or change the Board of Directors.

One template or unlimited?

CHF 69 per document, or CHF 100/month for unlimited access (annual)

Learn more

CHF 69/document

TRY BEFORE BUY

Compliant with Swiss law
Includes a legal quality guarantee of up to CHF 25,000

Create document

Protect your rights as a company by using the following options: 

• Universal meeting attended by all shareholders, or quorum reached for majority decisions. 
• Unanimous waiver of the need for the auditors to be present. 
• Re-election of up to 3 directors, with the possibility of granting discharge for the previous year.