Introduction
The following explanations contain the material information for the Vetropack Group as laid out in the Directive on Information relating to Corporate Governance (DCG) issued by SIX Swiss Exchange on 29 June 2022.
Refer to the illustration here.
For shareholdings and their percentage breakdowns, refer to the illustration here.
Details of the share capital are provided here. For details of changes to capital structure within the last three years, refer to Consolidated statement of changes in equity. Vetropack Holding Ltd does not issue options on participation rights.
Registered shares A and registered shares B are entitled to dividends.
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31.12.2025 |
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31.12.2024 |
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No. of registered shares A |
No. of registered shares B |
Voting rights in % |
No. of registered shares A |
No. of registered shares B |
Voting rights in % |
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Cornaz shareholder group according to latest SIX notification |
1 276 110 |
30 250 000 |
71.6 |
1 273 610 |
30 250 000 |
71.6 |
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 above, it should be noted that there is no obligation to report changes to the voting share which do not affect a threshold value. Accordingly, the number of voting shares disclosed above may differ from the notifications published on the SIX Exchange Regulation website in accordance with Arts. 120 ff, Financial Market Infrastructure Act (FinMIA). No disclosure reports as defined by Art. 120, FinMIA were submitted to the company in the reporting year, nor were any notifications in accordance with Art. 121, FinMIA submitted to SIX during the year.
Detailed information on notifications in accordance with Arts. 120 ff, FinMIA can be accessed on the SIX Exchange Regulation website via the following link: https://www.ser-ag.com/en/resources/notifications-market-participants/significant-shareholders.html#/