Significant Shareholders

Letter to shareholders

Significant shareholders

According to the Share Register, as of November 30, 2024, the following shareholders held more than 3% of the total share capital: 

Shareholder% holding of share capital 
PCS Holding AG 33.13%
BigPoint Holding AG8.91%
Rieter Holding AG3.25%
UBS Fund Management (Switzerland) AG1)3.02%

1) According to a disclosure notification filed with SIX Swiss Exchange on July 30, 2024

SHAREHOLDINGS BY THE BOARD OF DIRECTORS

 Number of Shares
December 31, 2022
Number of Shares
December 31, 2023
 
Bernhard Jucker, Chairman12 04715 327 
Roger Baillod2 3663 347 
Peter Spuhler1 219 5861 547 860 
Hans-Peter Schwald8 2178 217 
Carl Illi2 1062 597 
Sarah Kreienbühl00 
Daniel Grieder1 5002 100 
Thomas Oetterli (from April 20, 2023)1)-3 005 
Total Board of Directors1 245 8221 582 453 

1) Number of shares listed at Board of Directors and Group Executive Committee
At December 31, 2023 by Swiss Code of Obligations, article 663C

SHAREHOLDINGS BY THE GROUP EXECUTIVE COMMITTEE

 Number of Shares
December 31, 2022
Number of Shares
December 31, 2023
Thomas Oetterli (from March 13, 2023)1)3 005
Roger Albrecht8731 294
Serge Entleitner1 8882 225
Rico Randegger1 6531 990
Oliver Streuli (from August 1, 2023)0
Dr. Norbert Klapper (until March 12, 2023)10 000
Kurt Ledermann (until July 31, 2023)1 621
Thomas Anwander (until April 20, 2023)2 440
Total Group Executive Committee18 4758 514

1) Number of shares listed at Board of Directors and Group Executive Committee
At December 31, 2023 by Swiss Code of Obligations, article 663C

Oliver Streuli

Chief Financial Officer
Klosterstrasse 20
8406 Winterthur
Switzerland
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