|
Shares of votes and capital |
|
31.12.2021 |
|
31.12.2020 |
|
|
|
|
|
|
|
EGS Beteiligungen AG |
|
9.24% |
|
9.23% |
|
S. Hoffmann-Suhner |
|
6.18% |
|
6.18% |
|
Huwa Finanz- und Beteiligungs AG |
|
3.25% |
|
3.25% |
|
Metrohm AG |
|
n/a |
|
10.62% |
|
Norges Bank (the Central Bank of Norway) |
|
n/a |
|
3.40% |
n/a = not applicable (no significant shareholder anymore)
Information about published disclosure notices in accordance with Article 20 BEHG are included in Corporate Governance, chapter 1.2 Significant shareholders.
According to the Ordinance against Excessive Compensation in Listed Companies (OaEC), which has been in force since 1 January 2014, details of compensation for members of the Board of Directors and Executive Group Management are presented in a separate Compensation Report (see Compensation Report).
In accordance with Article 663c of the Swiss Code of Obligations (OR), shareholdings in the company by members of Board of Directors and by members of Executive Group Management are as follows:
|
(Number of shares at 31 December 2021) |
|
Own shares |
|
Shares of close family members |
|
Total shares |
|
Of which non-restricted shares |
|
Of which restricted shares 2) |
|
Total share of votes 3) |
||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
||
|
U. Kaufmann |
|
Chairman |
|
89 200 |
|
500 |
|
89 700 |
|
45 700 |
|
44 000 |
|
0.46% |
|
B. Kälin |
|
Deputy Chairman |
|
24 500 |
|
– |
|
24 500 |
|
12 500 |
|
12 000 |
|
0.13% |
|
M. Bütler |
|
Member |
|
6 000 |
|
– |
|
6 000 |
|
2 400 |
|
3 600 |
|
< 0.10 % |
|
R. Seiffert |
|
Member |
|
13 433 |
|
– |
|
13 433 |
|
9 833 |
|
3 600 |
|
< 0.10 % |
|
J. Walther |
|
Member |
|
6 000 |
|
– |
|
6 000 |
|
– |
|
6 000 |
|
< 0.10 % |
|
F. Studer 1) |
|
Member |
|
– |
|
– |
|
– |
|
– |
|
– |
|
– |
|
Total shareholdings BoD 2021 |
|
139 133 |
|
500 |
|
139 633 |
|
70 433 |
|
69 200 |
|
0.72% |
||
|
(Number of shares at 31 December 2020) |
|
Own shares |
|
Shares of close family members |
|
Total shares |
|
Of which non-restricted shares |
|
Of which restricted shares 2) |
|
Total share of votes 3) |
||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
||
|
U. Kaufmann |
|
Chairman |
|
86 200 |
|
600 |
|
86 800 |
|
39 800 |
|
47 000 |
|
0.45% |
|
B. Kälin |
|
Deputy Chairman |
|
22 500 |
|
– |
|
22 500 |
|
12 500 |
|
10 000 |
|
0.12% |
|
M. Bütler |
|
Member |
|
4 800 |
|
– |
|
4 800 |
|
1 200 |
|
3 600 |
|
< 0.10 % |
|
R. Seiffert |
|
Member |
|
12 233 |
|
– |
|
12 233 |
|
8 633 |
|
3 600 |
|
< 0.10 % |
|
J. Walther |
|
Member |
|
4 800 |
|
– |
|
4 800 |
|
– |
|
4 800 |
|
< 0.10 % |
|
F. Studer 1) |
|
Member |
|
– |
|
– |
|
– |
|
– |
|
– |
|
– |
|
Total shareholdings BoD 2020 |
|
130 533 |
|
600 |
|
131 133 |
|
62 133 |
|
69 000 |
|
0.67% |
||
1) The figures stated do not include the participation of EGS Beteiligungen AG, where F. Studer is a member of the executive board and Investment Director. Further information on the shareholdings by EGS Beteiligungen AG is provided in this Note above.
|
(Number of shares at 31 December 2021) |
|
Own shares |
|
Shares of close family members |
|
Total shares |
|
Of which non-restricted shares |
|
Of which restricted shares 2) |
|
Total share of votes 3) |
||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
||
|
U. Ryffel |
|
CEO |
|
34 100 |
|
– |
|
34 100 |
|
20 100 |
|
14 000 |
|
0.18% |
|
R. Bolt |
|
Member |
|
14 570 |
|
– |
|
14 570 |
|
2 570 |
|
12 000 |
|
< 0.10 % |
|
D. Nixon |
|
Member |
|
10 330 |
|
– |
|
10 330 |
|
1 530 |
|
8 800 |
|
< 0.10 % |
|
P. Stolz |
|
Member |
|
4 970 |
|
– |
|
4 970 |
|
70 |
|
4 900 |
|
< 0.10 % |
|
J. Walter |
|
Member |
|
– |
|
– |
|
– |
|
– |
|
– |
|
< 0.10 % |
|
I. Wechsler |
|
Member |
|
17 600 |
|
– |
|
17 600 |
|
3 600 |
|
14 000 |
|
< 0.10 % |
|
Total shareholdings EGM 2021 |
|
81 570 |
|
– |
|
81 570 |
|
27 870 |
|
53 700 |
|
0.42% |
||
|
(Number of shares at 31 December 2020) |
|
Own shares |
|
Shares of close family members |
|
Total shares |
|
Of which non-restricted shares |
|
Of which restricted shares 2) |
|
Total share of votes 3) |
||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
||
|
U. Ryffel |
|
CEO |
|
29 100 |
|
– |
|
29 100 |
|
15 100 |
|
14 000 |
|
0.15% |
|
R. Bolt |
|
Member |
|
12 570 |
|
– |
|
12 570 |
|
2 570 |
|
10 000 |
|
< 0.10 % |
|
F. Landolt |
|
Member |
|
4 140 |
|
– |
|
4 140 |
|
40 |
|
4 100 |
|
< 0.10 % |
|
D. Nixon |
|
Member |
|
8 330 |
|
– |
|
8 330 |
|
180 |
|
8 150 |
|
< 0.10 % |
|
P. Riederer |
|
Member |
|
7 200 |
|
– |
|
7 200 |
|
1 600 |
|
5 600 |
|
< 0.10 % |
|
P. Stolz |
|
Member |
|
6 695 |
|
– |
|
6 695 |
|
1 920 |
|
4 775 |
|
< 0.10 % |
|
M. Strasser |
|
Member |
|
4 100 |
|
– |
|
4 100 |
|
200 |
|
3 900 |
|
< 0.10 % |
|
I. Wechsler |
|
Member |
|
15 600 |
|
– |
|
15 600 |
|
3 600 |
|
12 000 |
|
< 0.10 % |
|
Total shareholdings EGM 2020 |
|
87 735 |
|
– |
|
87 735 |
|
25 210 |
|
62 525 |
|
0.45% |
||
2) Shares with remaining lock-in periods of up to 10 years
3) Shares in % of shares entitled to a dividend
|
|
|
2021 |
|
2020 |
|
|
|
|
|
|
|
Board of Directors |
|
7 250 |
|
10 100 |
|
Executive Group Management |
|
13 150 |
|
18 250 |
|
Employees |
|
4 375 |
|
2 875 |
|
in CHF 1 000 |
|
2021 |
|
2020 |
|
|
|
|
|
|
|
Expensed amount in Income Statement |
|
2 155 |
|
2 183 |
Outstanding shares are effectively assigned in the following year; for members of Board of Directors and Executive Group Management, the issue is subject to approval by the Annual General Meeting. The expense amount in the Income Statement is based on the year-end 2021 share price of CHF 87.00 (previous year: CHF 69.90).