{"id":2953,"date":"2014-01-20T11:02:55","date_gmt":"2014-01-20T09:02:55","guid":{"rendered":"http:\/\/blog.startups.ch\/fr\/?p=2953"},"modified":"2014-01-20T11:03:11","modified_gmt":"2014-01-20T09:03:11","slug":"les-competences-de-lassemblee-generale-au-sein-de-la-sa","status":"publish","type":"post","link":"https:\/\/blog.startups.ch\/fr\/2014\/01\/20\/les-competences-de-lassemblee-generale-au-sein-de-la-sa\/","title":{"rendered":"Les comp\u00e9tences de l\u2019assembl\u00e9e g\u00e9n\u00e9rale au sein de la SA"},"content":{"rendered":"<h2><b>Les comp\u00e9tences de l\u2019assembl\u00e9e g\u00e9n\u00e9rale sont r\u00e9gl\u00e9es \u00e0 l\u2019article 698 du Code des obligations. L\u2019assembl\u00e9e g\u00e9n\u00e9rale est l\u2019organe supr\u00eame de la soci\u00e9t\u00e9 anonyme. <!--more--><a href=\"https:\/\/i0.wp.com\/blog.startups.ch\/fr\/wp-content\/uploads\/2011\/11\/Tastatur-mit-Paragraph.jpg\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-1450\" alt=\"assembl\u00e9e g\u00e9n\u00e9rale\" src=\"https:\/\/i0.wp.com\/blog.startups.ch\/fr\/wp-content\/uploads\/2011\/11\/Tastatur-mit-Paragraph.jpg?resize=690%2C330\" width=\"690\" height=\"330\" srcset=\"https:\/\/i0.wp.com\/blog.startups.ch\/fr\/wp-content\/uploads\/2011\/11\/Tastatur-mit-Paragraph.jpg?w=690&amp;ssl=1 690w, https:\/\/i0.wp.com\/blog.startups.ch\/fr\/wp-content\/uploads\/2011\/11\/Tastatur-mit-Paragraph.jpg?resize=300%2C143&amp;ssl=1 300w\" sizes=\"(max-width: 690px) 100vw, 690px\" data-recalc-dims=\"1\" \/><\/a><\/b><\/h2>\n<h4><b>Comp\u00e9tences de l\u2019assembl\u00e9e g\u00e9n\u00e9rale<\/b><\/h4>\n<p>L\u2019assembl\u00e9e g\u00e9n\u00e9rale dispose des pouvoirs les plus fondamentaux de la soci\u00e9t\u00e9 anonyme. C\u2019est par exemple \u00e0 elle d\u2019adopter et de modifier les statuts ou encore de nommer les membres des diff\u00e9rents organes. Voici la liste pr\u00e9cise de ses droits intransmissibles et inali\u00e9nables\u00a0:<\/p>\n<ul>\n<li>Adoption et modification des statuts<\/li>\n<li>Choix des membres du conseil d\u2019administration et de l\u2019organe de r\u00e9vision<\/li>\n<li>Approbation du rapport annuel et des comptes consolid\u00e9s<\/li>\n<li>Approbation des comptes annuels et d\u00e9termination de l\u2019utilisation du b\u00e9n\u00e9fice r\u00e9sultant du bilan, en particulier d\u00e9finition du dividende et des tanti\u00e8mes<\/li>\n<li>Pouvoir de donner d\u00e9charge aux membres du conseil d\u2019administration<\/li>\n<li>Pouvoir de prendre toutes les d\u00e9cisions qui lui sont r\u00e9serv\u00e9es par la loi ou les statuts<\/li>\n<\/ul>\n<h4><b>Les d\u00e9cisions revenant \u00e0 l\u2019assembl\u00e9e g\u00e9n\u00e9rale<\/b><\/h4>\n<p>Parmi les d\u00e9cisions que l\u2019assembl\u00e9e g\u00e9n\u00e9rale est en mesure de prendre, on compte par exemple l\u2019augmentation ou la r\u00e9duction du capital-actions, le contr\u00f4le sp\u00e9cial, l\u2019acceptation d\u2019un contrat de fusion ou l\u2019autorisation donn\u00e9e aux actionnaires de consulter les livres de comptes. Il n\u2019est pas possible de d\u00e9l\u00e9guer au conseil d\u2019administration ou au comit\u00e9 des actionnaires les pouvoirs conf\u00e9r\u00e9s \u00e0 l\u2019assembl\u00e9e g\u00e9n\u00e9rale en vertu de la loi ou des statuts.<\/p>\n<h4><b>L\u2019assembl\u00e9e g\u00e9n\u00e9rale ne peut pas d\u00e9cider de tout<\/b><\/h4>\n<p>La s\u00e9paration des pouvoirs au sein de la soci\u00e9t\u00e9 anonyme est \u00e0 respecter dans ses moindres d\u00e9tails. L\u2019assembl\u00e9e g\u00e9n\u00e9rale ne peut par exemple prendre aucune d\u00e9cision concernant les objets r\u00e9gl\u00e9s \u00e0 l\u2019article 716a CO, qui sont du ressort du conseil d\u2019administration.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Les comp\u00e9tences de l\u2019assembl\u00e9e g\u00e9n\u00e9rale sont r\u00e9gl\u00e9es \u00e0 l\u2019article 698 du Code des obligations. L\u2019assembl\u00e9e g\u00e9n\u00e9rale est l\u2019organe supr\u00eame de la soci\u00e9t\u00e9 anonyme.<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"content-type":"","jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","enabled":false}}},"categories":[1,9,4],"tags":[],"jetpack_publicize_connections":[],"aioseo_notices":[],"views":4262,"jetpack_featured_media_url":"","jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p7y0qY-LD","_links":{"self":[{"href":"https:\/\/blog.startups.ch\/fr\/wp-json\/wp\/v2\/posts\/2953"}],"collection":[{"href":"https:\/\/blog.startups.ch\/fr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/blog.startups.ch\/fr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/blog.startups.ch\/fr\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/blog.startups.ch\/fr\/wp-json\/wp\/v2\/comments?post=2953"}],"version-history":[{"count":5,"href":"https:\/\/blog.startups.ch\/fr\/wp-json\/wp\/v2\/posts\/2953\/revisions"}],"predecessor-version":[{"id":2958,"href":"https:\/\/blog.startups.ch\/fr\/wp-json\/wp\/v2\/posts\/2953\/revisions\/2958"}],"wp:attachment":[{"href":"https:\/\/blog.startups.ch\/fr\/wp-json\/wp\/v2\/media?parent=2953"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blog.startups.ch\/fr\/wp-json\/wp\/v2\/categories?post=2953"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blog.startups.ch\/fr\/wp-json\/wp\/v2\/tags?post=2953"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}