12. 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 2020. Shares held by closely associated persons are included in the total for the respective individual.

Voting Rights

Registered Shares A 2020

Registered Shares B 2020

Bearer Shares 2019

Registered Shares 2019

 

 

 

 

 

Claude R. Cornaz*

48 260

–

589

1 881

Richard Fritschi*

1 000

–

20

–

Sönke Bandixen*

2 000

–

40

–

Pascal Cornaz*

50 000

–

–

5 000

Rudolf Fischer*

500

–

10

–

Urs Kaufmann*

2 450

–

49

–

Jean-Philippe Rochat*

500

–

10

–

Total

104 710

–

718

6 881

 

 

 

 

 

Johann Reiter**

750

–

15

–

David Zak**

–

–

–

–

Nuno Cunha**

–

–

–

–

Johann Eggerth**

–

–

–

–

Günter Lubitz** (until 30.9.2020)

7 000

–

140

–

Evan Williams**

–

–

–

–

Marcello Montisci (until 31.12.2019)

–

–

10

–

Total

7 750

–

165

–

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

List of Major Shareholders with Holdings > 3%

 

 

 

31.12.2020

31.12.2019

Shareholder group Cornaz according to latest SIX publication

76.1%

79.3%

The definition of major shareholders has been adjusted for this year from 5% voting rights to 3%. The previous year was adjusted accordingly.

One shareholders' agreement exists between the shareholders of Cornaz AG-Holding, another between Cornaz AG-Holding and other shareholders (details see here).

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