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Investor Relations

Ownership structure

The following table sets forth the shareholding structure of dorma+kaba Holding AG and provides the names of those shareholders that have disclosed voting rights of 3% or more to dorma+kaba Holding AG.

ShareholdersNo. of shares at CHF 0.10 par valuein %Publication
Pool Shareholders1)       1,152,88527.530.06.2016
Public shareholders     

UBS Fund Management (Switzerland) AG
<3 %30.06.2016
Other public shareholders3,017,96271.930.06.2016
Public shareholders3,017,96271.930.06.2016
Members of the Board and current Executives    
Members of the Board (non-executive)431,45210.330.06.2016
Current Executives9,0240.230.06.2016
Total Members of the Board and current Executives440,47610.530.06.2016
Less double-counting in respect of Pool Shareholders who are members of the Board2)– 416,297- 9.930.06.2016
Total shares4,195,026100.030.06.2016

1) The following persons are party to the pool agreement dated April 29 2015: Familie Mankel Industriebeteiligungs GmbH + Co. KGaA / Ennepetal, Mankel Family Office GmbH / Ennepetal, KRM Beteiligungs GmbH / Ennepetal, Christine Mankel-Madaus / München, Stephanie Brecht-Bergen / Hamburg, Karl-Rudolf Mankel / Ennepetal as well as Martina Bössow / Dubai (UAE), Anja Bremi / Zollikon, Ulrich Bremi / Zollikon, Balz Dubs / Zurich, Karina Dubs / Zurich, Kevin Dubs / Zurich, Linus Dubs / Zurich, Anja Flückiger / Forch, Christian Forrer / Bern, Karin Forrer / Ittigen, Anna Katharina Kuenzle / Thalwil, Clive Kuenzle / Zurich, Creed Kuenzle / Herrliberg, Michael Kuenzle / Meilen, Alexandra Sallai / Worb, Christoph Sallai / Worb, Andrea Ullmann / Zollikon, Sascha Ullmann / Zollikon, Adrian Weibel / Meilen and Tonia Weibel / Meilen.

2) The shareholdings of Pool Shareholders who are also members of the Board of Directors are included under Pool Shareholders and Members of the Board.