Capital Structure

Capital/shares and participation certificates

Phoenix Mecano AG’s share capital is fully paid up and consists of 960 500 bearer shares (securities No. Inh. 218781; Reuters: PM.S; Telekurs/Telerate: PM) with a par value of CHF 1.00. All shares, apart from those owned by the company, fully entitle the bearer to vote and receive a dividend. There are no nominal shares and no participation or dividend-right certificates.

Contingent and authorised capital

At present the Group has no contingent or authorised capital.

Changes in capital

There have been no changes in capital since 2015.

Limitations on transferability and nominee registration

Since Phoenix Mecano has no nominal shares there are no limits on transferability.

Convertible bonds and options

There are no convertible bonds and no options.

Shareholder structure 2021

in %

Investor Informations

For any further information please contact:

Investor Relations
Rochus Kobler, CEO

Phone +41-(0)43-255 4 255

Corporate Communications/Investor Relations
Philipp Eberhard
Phone +41-(0)43-255 4 255

Phoenix Mecano Management AG
Lindenstrasse 23
8302 Kloten

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