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): 9,480 registered shares A and 9,811,200 registered shares B, corresponding to 50.0% 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 51.8% 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 2022 |
Registered shares A units 1 2021 |
Registered shares B units 2 2022 |
Registered shares B units 2 2021 |
|
Dr Hans-Peter Zehnder 4 |
220,883 |
215,692 |
26,666 |
26,666 |
|
Chairman of the Board |
1.1% 3 |
1.1% 3 |
0.1% 3 |
0.1% 3 |
|
Jörg Walther |
11,132 |
10,134 |
– |
– |
|
Vice Chairman of the Board |
0.1% 3 |
0.1% 3 |
|
|
|
Dr Urs Buchmann |
21,175 |
20,621 |
– |
– |
|
Member of the Board |
0.1% 3 |
0.1% 3 |
|
|
|
Riet Cadonau |
12,141 |
11,587 |
– |
– |
|
Member of the Board |
0.1% 3 |
0.1% 3 |
|
|
|
Sandra Emme |
– |
– |
– |
– |
|
Member of the Board since 7 April 2022 |
|
|
|
|
|
Milva Inderbitzin-Zehnder 5 |
8,437 |
7,445 |
– |
– |
|
Member of the Board |
|
|
|
|
|
Ivo Wechsler |
3,578 |
3,024 |
– |
– |
|
Member of the Board |
|
|
|
|
|
Matthias Huenerwadel |
27,868 |
15,099 |
– |
– |
|
Chairman of the Group Executive Committee, CEO |
0.1% 3 |
0.1% 3 |
|
|
|
René Grieder |
28,670 |
20,664 |
– |
– |
|
CFO |
0.1% 3 |
0.1% 3 |
|
|
|
Johannes Bollmann |
5,271 |
4,621 |
– |
– |
|
COO Ventilation EMEA |
|
|
|
|
|
Jörg Metzger |
2,958 |
1,638 |
– |
– |
|
COO Radiators EMEA |
|
|
|
|
|
Cyril Peysson |
50,318 |
48,680 |
– |
– |
|
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 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 57.8% stake.
5 Excluding Graneco AG, in which Milva Inderbitzin-Zehnder indirectly holds 0.6%.