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|
|Pool shareholders 1)||1,205,449||28.7||30.06.2020|
|Group’s treasury shares||42,810||1.0|
|T. Rowe Price Associates, Inc., Baltimore, USA 2)||30.06.2020|
|Other public shareholders||2,926,306||69.7||30.06.2020|
|Total public shareholders||2,926,306||69.7||30.06.2020|
|BoD and EC members 3)|
|EC members 4)||17,497||0.4||30.06.2020|
|Less double-counting in respect of Riet|
|Total BoD and EC members||565,644||13.5||30.06.2020|
|Less double-counting in respect of Pool|
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, as well as Martina Bössow / Meilen, 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 / Bern, Andrea Ullmann / Zollikon, Sascha Ullmann / Zollikon, Adrian Weibel / Meilen and Tonia Weibel / Meilen.
2) Shareholdings as at 30 June 2020 is below 3%.
3) Including related parties.
4) Includes restricted shares granted at hiring date on 1 April 2020 to the (then designated) COO AS AMER as part of a replacement award in order to compensate for part of the forfeited long-term incentive plan at his previous employer. Further details are provided in the chapter ’Compensation architecture for the EC’ of the Compensation Report.
5) Shareholdings of Riet Cadonau as BoD and EC member are included under BoD members and EC members.
6) Shareholdings of Pool Shareholders who are also BoD members are included under Pool Shareholders and BoD members.