Arbonia has a share capital of CHF 291,787,620.60, divided into 69,473,243 fully paid registered shares with a par value of CHF 4.20 each. This remained unchanged in the unchanged in the last three reporting years (2018 - 2020). Each registered share equally entitles the holder to receive dividends and corresponds to one vote at the Annual General Meeting. No preferential rights are granted and the company has not issued any participation or dividend-right certificates.
However, the Annual General Meeting has authorised the Board of Directors until 22 April 2024 to increase the share capital at any time by a maximum amount of CHF 29,148,000 by issuing a maximum of 6,940,000 registered shares with a nominal value of CHF 4.20 each, to be fully paid up (authorised capital increase). Similarly, the Board of Directors is authorised to increase capital by a maximum of CHF 29,148,000 by issuing a maximum of 6,940,000 registered shares with a par value of CHF 4.20 each, to be fully paid up (conditional capital increase). If the Board of Directors has made use of the authorisation granted by the General Meeting for an authorised capital increase, the conditional capital shall be reduced by the same amount. In the case of a conditional capital increase, this also applies in reverse to the authorised capital. Further details can be found in the Articles of Association.