|
Shares of votes and capital |
|
31.12.2022 |
|
31.12.2021 |
|
|
|
|
|
|
|
EGS Beteiligungen AG |
|
9.24% |
|
9.24% |
|
S. Hoffmann-Suhner |
|
6.18% |
|
6.18% |
|
Huwa Finanz- und Beteiligungs AG |
|
3.25% |
|
3.25% |
|
BlackRock, Inc. |
|
3.08% |
|
n/a |
n/a = not applicable (no significant shareholder in that year)
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 2022) |
|
Own shares |
|
Shares of close family members |
|
Total shares |
|
Of which non-restricted shares |
|
Of which restricted shares 2) |
|
Total share of votes 3) |
||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
||
|
Urs Kaufmann |
|
Chairman |
|
91 200 |
|
400 |
|
91 600 |
|
51 600 |
|
40 000 |
|
0.49% |
|
Beat Kälin |
|
Deputy Chairman |
|
25 700 |
|
– |
|
25 700 |
|
16 500 |
|
9 200 |
|
0.14% |
|
Monika Bütler |
|
Member |
|
6 800 |
|
– |
|
6 800 |
|
3 600 |
|
3 200 |
|
< 0.10% |
|
Rolf Seiffert |
|
Member |
|
14 233 |
|
– |
|
14 233 |
|
11 033 |
|
3 200 |
|
< 0.10% |
|
Jörg Walther |
|
Member |
|
6 800 |
|
– |
|
6 800 |
|
– |
|
6 800 |
|
< 0.10% |
|
Franz Studer 1) |
|
Member |
|
– |
|
– |
|
– |
|
– |
|
– |
|
– |
|
Total shareholdings BoD 2022 |
|
144 733 |
|
400 |
|
145 133 |
|
82 733 |
|
62 400 |
|
0.78% |
||
|
(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) |
||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
||
|
Urs Kaufmann |
|
Chairman |
|
89 200 |
|
500 |
|
89 700 |
|
45 700 |
|
44 000 |
|
0.46% |
|
Beat Kälin |
|
Deputy Chairman |
|
24 500 |
|
– |
|
24 500 |
|
12 500 |
|
12 000 |
|
0.13% |
|
Monika Bütler |
|
Member |
|
6 000 |
|
– |
|
6 000 |
|
2 400 |
|
3 600 |
|
< 0.10% |
|
Rolf Seiffert |
|
Member |
|
13 433 |
|
– |
|
13 433 |
|
9 833 |
|
3 600 |
|
< 0.10% |
|
Jörg Walther |
|
Member |
|
6 000 |
|
– |
|
6 000 |
|
– |
|
6 000 |
|
< 0.10% |
|
Franz Studer 1) |
|
Member |
|
– |
|
– |
|
– |
|
– |
|
– |
|
– |
|
Total shareholdings BoD 2021 |
|
139 133 |
|
500 |
|
139 633 |
|
70 433 |
|
69 200 |
|
0.72% |
||
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 2022) |
|
Own shares |
|
Shares of close family members |
|
Total shares |
|
Of which non-restricted shares |
|
Of which restricted shares 2) |
|
Total share of votes 3) |
||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
||
|
Urs Ryffel |
|
CEO |
|
39 100 |
|
– |
|
39 100 |
|
25 100 |
|
14 000 |
|
0.21% |
|
Reto Bolt |
|
Member |
|
14 080 |
|
– |
|
14 080 |
|
80 |
|
14 000 |
|
< 0.10% |
|
Drew Nixon |
|
Member |
|
12 330 |
|
– |
|
12 330 |
|
5 130 |
|
7 200 |
|
< 0.10% |
|
Patricia Stolz |
|
Member |
|
6 720 |
|
– |
|
6 720 |
|
1 820 |
|
4 900 |
|
< 0.10% |
|
Jürgen Walter |
|
Member |
|
400 |
|
– |
|
400 |
|
– |
|
400 |
|
< 0.10% |
|
Ivo Wechsler |
|
Member |
|
17 600 |
|
– |
|
17 600 |
|
6 000 |
|
11 600 |
|
< 0.10% |
|
Total shareholdings EGM 2022 |
|
90 230 |
|
– |
|
90 230 |
|
38 130 |
|
52 100 |
|
0.49% |
||
|
(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) |
||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
||
|
Urs Ryffel |
|
CEO |
|
34 100 |
|
– |
|
34 100 |
|
20 100 |
|
14 000 |
|
0.18% |
|
Reto Bolt |
|
Member |
|
14 570 |
|
– |
|
14 570 |
|
2 570 |
|
12 000 |
|
< 0.10% |
|
Drew Nixon |
|
Member |
|
10 330 |
|
– |
|
10 330 |
|
1 530 |
|
8 800 |
|
< 0.10% |
|
Patricia Stolz |
|
Member |
|
4 970 |
|
– |
|
4 970 |
|
70 |
|
4 900 |
|
< 0.10% |
|
Jürgen Walter |
|
Member |
|
– |
|
– |
|
– |
|
– |
|
– |
|
< 0.10% |
|
Ivo 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% |
||
2) Shares with remaining lock-in periods of up to ten years
3) Shares in % of shares entitled to a dividend
|
|
|
2022 |
|
2021 |
|
|
|
|
|
|
|
Board of Directors |
|
6 400 |
|
7 250 |
|
Executive Group Management |
|
11 800 |
|
13 150 |
|
Employees |
|
4 900 |
|
4 375 |
|
in CHF 1 000 |
|
2022 |
|
2021 |
|
|
|
|
|
|
|
Expensed amount in Income Statement |
|
1 994 |
|
2 155 |
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, which exclude social security, in the Income Statement is based on the 2022 year-end share price of CHF 86.30 (previous year: CHF 87.00).