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 2021. Shares held by closely associated persons are included in the total for the respective individual.

Voting Rights

Registered Shares A 2021

Registered Shares B 2021

Registered Shares A 2020

Registered Shares B 2020

 

 

 

 

 

Claude R. Cornaz*

48 260

–

48 260

–

Richard Fritschi*

1 000

–

1 000

–

Sönke Bandixen*

2 000

–

2 000

–

Pascal Cornaz*

50 000

–

50 000

–

Rudolf Fischer*

500

–

500

–

Urs Kaufmann*

2 450

–

2 450

–

Jean-Philippe Rochat*

500

–

500

–

Total

104 710

–

104 710

–

 

 

 

 

 

Johann Reiter**

750

–

750

–

David Zak**

–

–

–

–

Nuno Cunha**

–

–

–

–

Johann Eggerth**

–

–

–

–

Stephen Rayment** (since 1.12.2021)

–

–

–

–

Guido Stebner** (since 1.1.2021)

–

–

–

–

Evan Williams**

–

–

–

–

Günter Lubitz (until 30.9.2020)

–

–

7 000

–

Total

750

–

7 750

–

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

List of Major Shareholders with Holdings > 3%

 

 

 

31.12.2021

31.12.2020

Shareholder group Cornaz according to latest SIX publication

71.6%

76.1%

In 2020 the definition of major shareholders has been adjusted from 5% voting rights to 3%.

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