Minutes of the Meeting and Resolutions of the Board of Directors (BoD)

Key Points and English template

On this page, we provide you with an overview of the most important aspects of Minutes of the Meeting and Resolutions of the Board of Directors in Switzerland, including the elements to be taken into account when drawing up the Minutes.

Subsequently, we will provide you with a legally compliant template of  Minutes of the Meeting and Resolutions of the Board of Directors (BoD) under Swiss law.

Use Minutes of the Meeting and Resolutions of the Board of Directors if...

… your board of directors is holding a meeting and passes resolutions

… you need help to comply with statutory formal requirements 

… you keep a formally correct written record of all resolutions and votes

Key Points included in Minutes of the Meeting and Resolutions of the Board of Directors:

What are Minutes of the Meeting and Resolutions of the Board of Directors?

The board of directors is the highest executive body of a company. The directors hold meetings as often as the course of business requires. The law stipulates that the resolutions, votes and discussions of the directors must be recorded in the form of minutes.

Legally compliant template of Minutes of the Meeting and Resolutions of the Board of Directors

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