Arbonia share

The following analysts follow the activities of Arbonia AG and publish reports (as of March 12, 2025, errors excepted):

Significant holdings in companies domiciled in Switzerland or in companies domiciled abroad whose equity securities are listed or have their main listing on SIX Swiss Exchange in whole or in part must be reported to the company concerned and to the Disclosure Office of SIX Swiss Exchange.

The published notifications can be found on the SIX Swiss Exchange website. To do so, choose the term "Arbonia AG" in the "Issuer" field.

Arbonia AG must report transactions in Arbonia shares and options carried out by members of the Board of Directors and the Group Executive Board to the SIX Swiss Exchange. The disclosure serves as an additional source of information for investors regarding their investment decision.

Information on Arbonia AG management transactions can be found on the SIX Swiss Exchange website. To do so, enter the term "Arbonia" in the "Company" search field.

Registered shareholders: 5,393
Registered shares: 51,891,910
Registered shares in %: 74.7

Status: 31.12.2023

The company's share capital amounts to CHF 291,787,620.60 and is divided into 69,473,243 registered shares with a nominal value of CHF 4.20 each. All shares are fully paid up.

Shares and participation certificates

The company has issued neither participation certificates nor dividend-right certificates. There are no outstanding convertible bonds or options issued by Arbonia AG.

Changes in capital

The share capital of CHF 291,787,620.60, which is fully paid up and divided into 69,473,243 registered shares with a nominal value of CHF 4.20 each, remained unchanged in the last reporting years (2019 - 2023).

Conditional capital

The company's share capital can be increased by a maximum amount of CHF 57,960,000 by issuing a maximum of 13,800,000 fully paid-up registered shares with a nominal value of CHF 4.20 each (conditional capital increase). These registered shares will be issued upon the exercise of option or conversion rights granted in connection with convertible bonds, bonds with option rights or similar forms of financing of the company or one of its subsidiaries. The owners of conversion and option rights are entitled to draw the new shares. The Board of Directors fixes the conditions for the granting of conversion and option rights. The subscription rights of shareholders are excluded. If and to the extent that the Board of Directors has made use of the authorization granted by the Annual General Meeting for a conditional capital increase in accordance with the Articles of Association, the capital band is reduced accordingly. This also applies vice versa for a capital increase from the capital band, so that the capital can be increased by a maximum of 6,940,000 shares in total.

Capital band

The Board of Directors is authorized until 20 April 2028 to increase the share capital in one or more stages to a maximum of CHF 349,747,620.60 (upper limit) by issuing a maximum of 13,800,000 registered shares with a nominal value of CHF 4.20 each and to reduce the share capital in one or more stages to no less than CHF 262,807,620.60 (lower limit), either by canceling a maximum of 6,900,000 registered shares with a par value of CHF 4.20 each or by reducing the par value to no less than CHF 3.783. A reduction and a re-increase may take place simultaneously.

Further details

Further details on the share capital and our Articles of Association can be found in the Corporate Governance range.

To Corporate Governance

Devigus Shareholder Services maintains the Arbonia share register. Please report modifications (for examples of your address) in written form to them, not to Arbonia. Arbonia does not have access to the share register and therefore cannot make any modifications. Shareholders who have a bank custody account should contact their bank.

Arbonia AG
c/o Devigus Shareholder Services
Birkenstrasse 47
6343 Rotkreuz
Switzerland

T +41 41 798 48 48

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