dormakaba
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Investor Relations

Ownership structure

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.

ShareholdersNo. of shares at CHF 0.10 par valuein %Publication
date
Pool shareholders1)   1,143,50827.230.06.2018
Public shareholders     

Other public shareholders3,029,06972.130.06.2018
Total public shareholders3,029,06972.130.06.2018
Members of the Board of Directors and members of the Executive Committee 2)   
Members of the Board of Directors (non-executive)492,61911.830.06.2018
Members of the Executive Committee14,1800.330.06.2018
Total members of the Board of Directors and members of the Executive Committee506,79912.130.06.2018
Less double-counting in respect of Pool shareholders who are members of the Board of Directors3)–479,350–11.430.06.2018
Total shares4,200,026100.030.06.2018

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 / Ennepetal, Stephanie Brecht-Bergen / Hamburg, Karl-Rudolf Mankel / Ennepetal as well as Martina Bössow / Dubai (UAE), heirs of Anja Bremi, 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, Michael Kuenzle / Meilen, Alexandra Sallai / Worb, Christoph Sallai / Worb, Andrea Ullmann / Zollikon, Sascha Ullmann / Zollikon, Adrian Weibel / Meilen and Tonia Weibel / Meilen.
2) Including related parties
3) 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.