The following table sets forth the shareholding structure of dormakaba Holding AG and provides the names of those shareholders that have disclosed voting rights of 3% or more to dormakaba Holding AG.
|Shareholders||No. of shares at CHF 0.10 par value||in %||Publication|
|Other public shareholders||3,021,712||71.9||30.06.2017|
|Total public shareholders||3,021,712||71.9||30.06.2017|
|Members of the Board of Directors and members of the Executive Committee|
|Members of the Board of Directors (non-executive)||477,192||11.4||30.06.2017|
|Members of the Executive Committee||12,528||0.3||30.06.2017|
|Total members of the Board of Directors and members of the Executive Committee||489,720||11.7||30.06.2017|
|Less double-counting in respect of Pool shareholders who are members of the Board of Directors2)||– 464,597||– 11.1||30.06.2017|
1) The following persons are party to the pool agreement dated 29 April 2015: Familie Mankel Industriebeteiligungs GmbH + Co. KGaA / Ennepetal, Mankel Family Office GmbH / Ennepetal, KRM Beteiligungs GmbH / Ennepetal, Christine Mankel-Madaus / Ennepetal, 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-Kuenzle / Zurich, Kevin Dubs / Zurich, Linus Dubs / Zurich, Anja Flückiger / Forch, Christian Forrer / Bern, Karin Forrer / Muri, Anna Katharina Kuenzle / Thalwil, Clive Kuenzle / Zurich, heirs of Creed Kuenzle, 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 of Directors.