The ordinary share capital of EMS-CHEMIE HOLDING AG amounts to CHF 233,890.28. No authorized or conditional capital exists.
Information on capital changes can be found on page 4 (Spotlight on Share Performance), in the financial section on page 21 (Consolidated Changes in Equity of the EMS Group) and in note 15 (Share capital) of the 49th Annual Report 2011/2012.
The fully paid share capital is divided into 23,389,028 registered shares with a par value of CHF 0.01 each. All registered shares are entitled to dividends. Each registered share entitles the holder to one vote at the Annual General Meeting. No participation certificates or profit sharing certificates exist.
On request, purchasers of shares of EMS-CHEMIE HOLDING AG are entered in the share register as voting shareholders without restrictions, provided they expressly declare that the registered shares were acquired in their own name and on their own account.
The Board of Directors may enter people whose request for registration does not include an express declaration that they hold the shares on their own account (“Nominees”), and with whom the company has entered into an agreement to this effect, in the register of shareholders with voting rights up to a maximum of 2% of the share capital entered in the commercial register.
The Articles of Association do not provide for any privileges or restrictions on transferability.
There are no convertible bonds or warrant /options issued.