ONE CREATION is a cooperative under Swiss law, governed by the Code of Obligations, art. 828 et seq., which defines it as “a cooperative formed by a variable number of persons or commercial companies, organised corporately, and which pursues mainly the aim of favouring or guaranteeing, through joint action, the economic interests of its members or which pursues an aim of public utility.
The General Assembly
The General Assembly of associates is the supreme power of the Cooperative according to article 12 of its statutes. Any associate may, during a general meeting, present one or more proposals to be included in the agenda of the next meeting, provided that they are supported by five associates.
When exercising the right to vote, each associate is entitled to one vote at the General Meeting, regardless of the amount invested, which guarantees a total fairness amongst associates. In addition, a partner may represent a maximum of two partners, including himself.
Furthermore, an Extraordinary General Assembly may be convened if at least one tenth of the associates request the administration to convene it in writing, indicating the items to be included in the agenda.
The Board of Directors
The Board of Directors consists of seven directors, including a Chairman and a Vice-Chairman. The Board has the legal responsibility for the Cooperative and for all decisions regarding the acquisition of shareholdings or similar.
The supervisory body
Deloitte AG is the designated auditor for the external audit of the accounts.
The Cooperative is managed by CONINCO Explorers in finance SA, which was founded in 1990 and since 2012 has been authorised by FINMA to operate as a collective investment manager within the meaning of Article 13 et seq. of the Swiss Federal Act on Collective Investment Schemes – CISA.
The Management (CONINCO) has over 30 years of proven expertise in investment consulting and financial management of pension funds. CONINCO has established the most transparent and strictest management rules for planning and risk management.
CONINCO is a signatory to the United Nations Principles for Responsible Investment (PRI) and is also a B Corp certified entity. It is fully committed to sustainable development for its investment solutions, including ONE CREATION.
The qualification of potential participations is part of the Management’s tasks and allows the Board of Directors to effectively decide on the corporate strategy as well as the allocation of the share capital.
The Strategic Committee
The Strategic Committee is made up of people or entities within the Management, being able to access ad hoc competences for everything that concerns in-depth analyses in the fields of law, finance and the specific analysis of each environmental technology.
Within the management company, specialised teams are responsible for the selection, analysis, investment proposals and monitoring of the securities in the portfolio.
Coninco Impact Advisory Board (CIAB)
The “Coninco impact advisory board” is a panel of experts and personalities which the Management Company and its members can call upon in the context of their investment activities.