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ARBONIA

Capital events

 201820172016201520142013
Registered shares      
Outstanding shares69,473,24369,473,24368,485,79044,557,12518,225,60318,225,603
Par value per share in CHF4.204.204.204.204.204.20
Share capital in CHF291,787,621291,787,621287,640,318187,139,92576,547,53376,547,533
Gross dividend per share in CHF10.200.000.000.000.000.30
Pay-out ratio in % of the group profit29.90.000.000.000.00n/a

1 2019 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.

Capital changes

In the past three years (2016 – 2018), share capital has increased five times as a result of using authorised capital. Three of these capital increases occurred based on Art. 3a of the Articles of Association. Two of these capital increases occurred based on the former Art. 3c of the Articles of Association. This article and the authorised capital it covers were introduced/created in light of the merger with the Looser Group. 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. 

On 22 April 2016, the Board of Directors resolved to increase the ordinary share capital, including authorised  capital, by CHF 3 841 609.80 by issuing 914 669 registered shares of a nominal value of CHF 4.20 each.
On 14 September 2016, the Board of Directors resolved to increase the ordinary share capital, including authorised share capital, by CHF 11 088 000 by issuing 2 640 000 new registered shares of a nominal value of CHF 4.20 each. On 12 December 2016, the ordinary share capital – including authorised capital – that was created with a view to the takeover of the Looser Group was increased by CHF 85 570 783.20 by issuing 20 373 996 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.

On 28 June 2017, the Board of Directors resolved to increase the ordinary share capital, including 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 – including 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 Article 3c of the Articles of Association. 

As of 31 December 2018, Arbonia’s share capital 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.