11. Disclosure in Accordance with Swiss Code of Obligations (Art. 663c)

The table below lists the numbers of shares per member of the BoD and MB as of 31 December 2019. Shares held by closely associated persons are included in the total for the respective individual.

Voting Rights

Registered Shares 2019

Bearer Shares 2019

Registered Shares 2018

Bearer Shares 2018

 

 

 

 

 

Claude R. Cornaz*

1 881

589

1 881

589

Sönke Bandixen*

–

40

–

40

Pascal Cornaz*

5 000

–

5 000

–

Rudolf Fischer*

–

10

–

10

Richard Fritschi*

–

20

–

100

Jean-Philippe Rochat*

–

10

–

10

Urs Kaufmann*

–

49

–

49

Total

6 881

718

6 881

798

 

 

 

 

 

David Zak**

–

–

–

–

Günter Lubitz**

–

140

–

140

Marcello Montisci**

–

10

–

10

Johann Reiter**

–

15

–

–

Johann Eggerth**

–

–

–

–

Nuno Cunha**

–

–

–

–

Evan Williams** (as of 01.06.2019)

–

–

–

–

Total

–

165

–

150

 *  BoD members; position see here
** MB members; position see here

 

31.12.2019

31.12.2018

Cornaz AG-Holding

68.7%

67.2%

Elisabeth Leon-Cornaz

5.2%

5.2%

Shareholder's agreements exist between these and other persons and/or their shareholders (details see here).

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