- Interview CEO
- Vetropack Locations
- Market environment offering opportunities and challenges
- Business model
- Strategy 2030
- Management Structure
- Organisation
- Col2
- Material Topics and Performance Review
- Customers and suppliers
- Finances
- Innovation and intellectual property
- Production and products
- Employees
- Environment
- Col3
- New designs
- Financial Report
- Col1
- At a Glance
- Financial Report Vetropack Group
- Consolidated Balance Sheet
- Consolidated Income Statement
- Consolidated Cash Flow Statement
- Changes in Consolidated Shareholders’ Equity
- Consolidation Principles
- Valuation Principles
- Notes
- Ownership Structure
- Company Participations
- Report of the statutory auditor on the consolidated financial statements
- Five Year Overview
- Col2
- Financial Report Vetropack Holding Ltd
- Balance Sheet
- Income Statement
- Notes
- Board of Directors’ (BoD) Proposal for the Corporate Profit Appropriation
- Report of the statutory auditor on the financial statements
- Five Year Overview
- Corporate Governance
- Col1
- Introduction
- Board of Directors
- MB Members
- Remuneration and Additional Information
- Shareholders’ Participation Rights
- Auditors
- Information Policy
- Contact Address
- Remuneration Report
- Col1
- Introduction
- Principles of the Remuneration Scheme and its Components Audited Information
- Organisation and Authorities for Determining Remuneration
- Description of the Remuneration Components
- Board of Director’s Remuneration
- Management Board’s Remuneration
- Comparison of Remuneration disbursed with the Remuneration approved by the 2018 and 2019 Annual General Assembly
- Shareholdings
- Report of the statutory auditor on the remuneration report
- Sustainability Report
- Col1
- Sustainability Report
14. Share Capital
The share capital is structured as follows:
CHF millions
31.12.2019
31.12.2018
220 480 Bearer shares (2018: 220 480) à nominal CHF 50.00 (issued and paid in full)
11.0
11.0
880 000 Registered shares (2018: 880 000) à nominal CHF 10.00 (issued and paid in full)
8.8
8.8
Total
19.8
19.8
The bearer shares (Security no. 622 761) are listed on the SIX Swiss Exchange, Swiss Reporting Standard, with a year end closing price of CHF 3,040.00 (2018: CHF 2,010.00). Their total capitalisation equalled CHF 1,205.3 million (2018: CHF 796.9 million). Each registered and bearer share holds one voting right.
Major Shareholders with > 3% of Voting Rights
31.12.2019
31.12.2018
Cornaz AG-Holding
68.7%
67.2%
Elisabeth Leon-Cornaz
5.2%
5.2%
La Licorne Holding SA
4.6%
4.6%
Shareholder's agreements exist between these and other persons and/or their shareholders (details see here).
This website uses cookies to ensure you get the best experience on our website.Privacy statement
- Sustainability Report
- Col1
- Col1
- Col1
- Col1
- Material Topics and Performance Review