Capital Structure

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.

At present the Group has no contingent or authorised capital.

There have been no changes in capital since 2015.

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