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 2022. Shares held by closely associated persons are included in the total for the respective individual.

Voting Rights

Registered Shares A 2022

Registered Shares B 2022

Registered Shares A 2021

Registered Shares B 2021

 

 

 

 

 

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

–

Diane Nicklas*

–

–

–

–

Total

104 710

–

104 710

–

 

 

 

 

 

Johann Reiter**

750

–

750

–

David Zak**

–

–

–

–

Nuno Cunha**

–

–

–

–

Johann Eggerth**

–

–

–

–

Stephen Rayment**

–

–

–

–

Guido Stebner**

–

–

–

–

Evan Williams**

–

–

–

–

Total

750

–

750

–

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

List of Major Shareholders with Holdings > 3%

 

 

 

31.12.2022

31.12.2021

Shareholder group Cornaz according to latest SIX publication

71.6%

71.6%

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