10. Disclosure of ownership structure
According to the information available to the Board of Directors, the following shareholders held more than 3% of the share capital of Zehnder Group AG as at the balance sheet date:
- Graneco AG, Gränichen (CH): 15,720 registered shares A and 9,775,600 registered shares B, corresponding to 49.8% of the votes (previous year: 49.8%); together with the other registered shares of the company held by the shareholders of Graneco AG, this group holds 51.7% of the voting rights.
For notification of disclosure of significant shareholdings, please refer to the website of SIX Swiss Exchange: www.ser-ag.com/en/resources/notifications-market-participants/significant-shareholders.html?companyId=ZEHNDER.
As at the balance sheet date, the members of the Board of Directors and of the Group Executive Committee, including persons closely associated with them, owned the following shares and options:
|
Board of Directors and Group Executive Committee |
Registered shares A units 1 2021 |
Registered shares A units 1 2020 |
Registered shares B units 2 2021 |
Registered shares B units 2 2020 |
|
Dr Hans-Peter Zehnder 4 |
215,692 |
210,846 |
20,000 |
20,000 |
|
Chairman of the Board |
1.1% 3 |
1.1% 3 |
0.1% 3 |
0.1% 3 |
|
Thomas Benz |
– |
37,301 |
– |
– |
|
Vice Chairman of the Board up to 2 April 2020 |
|
0.2% 3 |
|
|
|
Jörg Walther |
10,134 |
8,335 |
– |
– |
|
Vice Chairman of the Board since 2 April 2020 |
0.1% 3 |
|
|
|
|
Dr Urs Buchmann |
20,621 |
18,962 |
– |
– |
|
Member of the Board |
0.1% 3 |
0.1% 3 |
|
|
|
Riet Cadonau |
11,587 |
10,065 |
– |
– |
|
Member of the Board |
0.1% 3 |
0.1% 3 |
|
|
|
Daniel Frutig |
– |
1,313 |
– |
– |
|
Member of the Board up to 2 April 2020 |
|
|
|
|
|
Ivo Wechsler |
3,024 |
1,641 |
– |
– |
|
Member of the Board |
|
|
|
|
|
Milva Zehnder |
7,445 |
6,062 |
– |
– |
|
Member of the Board |
|
|
|
|
|
Matthias Huenerwadel |
15,099 |
10,726 |
– |
– |
|
Chairman of the Group Executive Committee, CEO |
0.1% 3 |
0.1% 3 |
|
|
|
René Grieder |
20,664 |
17,850 |
– |
– |
|
CFO |
0.1% 3 |
0.1% 3 |
|
|
|
Johannes Bollmann |
4,621 |
2,610 |
– |
– |
|
COO Ventilation EMEA |
|
|
|
|
|
Tomasz Juda |
– |
2,800 |
– |
– |
|
Competence Center Radiators up to 31 May 2020 |
|
|
|
|
|
Jörg Metzger |
1,638 |
– |
– |
– |
|
COO Radiators EMEA since 11 May 2020 |
|
|
|
|
|
Cyril Peysson |
48,680 |
45,557 |
– |
– |
|
CCO EMEA |
0.3% 3 |
0.2% 3 |
|
|
1 Provided they were acquired under the employee share ownership programme, some of these shares may be subject to a restriction period (see Compensation Report).
2 The registered shares B are not listed.
3 Share of total votes in % (only if ≥0.1%)
4 Excluding Graneco AG, in which Dr Hans-Peter Zehnder holds a 58.4% stake.