Introduction

The following explanations contain fundamental information for the Vetropack Group as laid out in the Corporate Governance Guidelines defined by the SIX Swiss Exchange as per 29 June 2022.

Operational Group Structure

Refer to the illustration here.

Group Companies

For Shareholdings and their Percentage Breakdowns, refer to the illustration here.

Capital Structure

For details of the share capital, refer to here. For details of changes in capital structure within the last three years, refer to “Changes in Consolidated Shareholders’ Equity”. Vetropack Holding Ltd does not issue options on participation rights.

Dividends

Registered shares A and registered shares B are entitled to dividends.

List of Major Shareholders
with Holdings > 3%

There is one shareholders’ agreement between the Cornaz AG-Holding shareholders and another between Cornaz AG-Holding and other shareholders. 

The core elements of both agreements are as follows:

• concerted exercise of voting rights at the Annual General Assembly;
• mutual tender obligation for the shares upon sale.

With regard to the voting shares indicated, it should be noted that changes to the voting share that do not affect a threshold value do not have to be reported. Accordingly, the number of voting shares disclosed above may differ from the notifications published on the SIX Exchange Regulation website in accordance with Art. 120 ff Financial Market Infrastructure Act (FinMIA). No disclosure reports in terms of Art. 120 FinMIA were submitted to the company in the reporting year. Reports were made to SIX on 15 January 2022 and 31 August in accordance with Art. 121 of the FinMIA.

Detailed information on reports in accordance with Art. 120 ff FinMIA can be accessed on the SIX Exchange Regulation website via the following link: https://www.six-exchange-regulation.com/de/home/publications/significant-shareholders.html