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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 6     (Appointment of independent experts)
    In deliberation, the Committee shall appoint independent experts to assist by providing opinion on the reasonableness of the swap ratio or distribution of cash or other property to shareholders.
    An independent expert denotes a certified public accountant, lawyer or securities underwriter and may not be an interested party to, or have a stake in, a trading party of a merger or acquisition, that is sufficient to affect independence.
    The appointment of independent experts is subject to the approval of a majority of the members of the Committee.