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Article NO. Content

Title:

Template of Articles of Association of Special Committee on Mergers and Acquisitions for Companies Limited by Shares  CH

Announced Date: 2016.01.05
Article 4     (Authority of the Committee)
    The Committee shall examine the fairness and reasonableness of merger and acquisition plans and transactions. The Company shall further report the results of such examination to the board of directors and shareholders' meeting, provided no such report to the shareholders' meeting is required where, pursuant to the Business Mergers and Acquisitions Act, the merger and acquisition is not subject to resolution of a shareholders' meeting.