General Meeting of Shareholders of the Swiss National Bank
E634018
corporate body
governing body
shareholders’ meeting
supreme corporate body of the Swiss National Bank
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.
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 NERFINISHED ⓘ |
| 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 NERFINISHED ⓘ |
| hasParticipant |
Governing Board of the Swiss National Bank
NERFINISHED
ⓘ
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 NERFINISHED ⓘ |
| jurisdiction | Swiss law ⓘ |
| languageOfProceedings |
French
ⓘ
German ⓘ Italian ⓘ |
| legalBasis |
Articles of Association of the Swiss National Bank
NERFINISHED
ⓘ
Federal Act on the Swiss National Bank (National Bank Act) NERFINISHED ⓘ |
| meetingFrequency | once per year ⓘ |
| oversightRoleOver |
Bank Council of the Swiss National Bank
NERFINISHED
ⓘ
corporate governance of the Swiss National Bank ⓘ |
| relatedTo | Swiss National Bank NERFINISHED ⓘ |
| shortName | General Meeting of Shareholders of the SNB NERFINISHED ⓘ |
| subjectTo | provisions of Swiss company law applicable to the Swiss National Bank ⓘ |
| typeOfShareholdersMeeting | ordinary general meeting ⓘ |
| votingRightHolder | registered shareholders of the Swiss National Bank ⓘ |
Referenced by (2)
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
ⓘ