ARBONIA

Capital events

Capital changes

In the past three years (2017–2019), share capital has increased twice as a result of using authorised capital.

On 28 June 2017, the Board of Directors resolved to increase the ordinary share capital, based on Art. 3a of the Articles of Association (www.arbonia.com/en/company/corporate-governance), with authorised capital, by CHF 2 520 000 by issuing 600 000 fully paid-up registered shares.

Also on 28 June 2017, the Board of Directors resolved to increase the ordinary share capital with authorised capital that was created with a view to the takeover of the Looser Group by CHF 1 627 302.60 by issuing 387 453 new registered shares of a nominal value of CHF 4.20 per share in accordance with the former Article 3c of the Articles of Association (www.arbonia.com/en/company/corporate-governance). Upon the complete takeover of the Looser Group in 2017, the remaining authorised capital in Art. 3c of the Articles of Association became obsolete and that article was cancelled at the General Meeting on 20 April 2018 without being replaced.

As of 31 December 2019, the share capital of Arbonia amounts to CHF 291 787 620.60. The share capital is fully paid-up and divided into 69 473 243 registered shares of a nominal value of CHF 4.20 each.

 20192018201720162015
Registered shares     
Outstanding shares69,473,24369,473,24369,473,24368,485,79044,557,125
Par value per share in CHF4.204.204.204.204.20
Share capital in CHF291,787,621291,787,621291,787,621287,640,318187,139,925
Gross dividend per share in CHF10.220.200.000.000.00
Pay-out ratio in % of the group profit57.829.90.000.000.00

1 2020 proposal to the Annual General Meeting

Capital structure

The share capital of the corporation is CHF 291,787,620.60  and is divided among 69,473,243 registered shares with a par value of CHF 4.20 each. All capital is fully paid up.

Shares and participation certificates

The company has issued neither participation nor profit-sharing certificates. No convertible bonds or warrants issued by Arbonia AG are out-standing.