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