Significant shareholders

Shareholders at 31 December 2022

Voting rights

Shareholder groups¹ composed of:

54.6%

SFAG Holding AG²

 

Grisgros Beteiligungs AG³

 

BraCHe Beteiligungs AG⁴

 

¹ Pursuant to the shareholders’ agreement of 14 April 2014, the members of this group of shareholders constitute a group within the meaning of Art. 121 of the Swiss Financial Market Infrastructure Act (FinfraG).
² SFAG Holding AG is controlled by Dr Felix Grisard.
³ Grisgros Beteiligungs AG is controlled by Andrea Grisard.
⁴ BraCHe Beteiligungs AG is controlled by Salome Grisard.

Number of registered shares

 

Registered shareholders

 

Registered shares

 

Non-registered shares

Total number of shares issued

 

Number

%

Number

% of issued shares

Number

% of issued shares

 

1 to 100

314

30.6%

15,212

0.2%

     

101 to 1'000

481

46.9%

182,713

1.8%

     

1'001 to 10'000

169

16.5%

580,220

5.7%

     

10'001 to 100'000

50

4.9%

1,457,455

14.4%

     

100'001 to 1'000'000

9

0.9%

1,615,960

16.0%

     

1'000'001 and over

3

0.3%

5,521,882

54.6%

     

Total number of registered shareholders/shares

1,026

100%

9,373,442

92.6%

     

Total number of non-registered shares

       

746,158

7.4%

 

Total

   

9,373,442

 

746,158

 

10,119,600

Registered shareholders and shares

 

Registered shareholders

 

Registered shares

 

Number

%

Number

%

Natural persons

787

76.7%

662,161

7.1%

Legal persons

74

7.2%

6,052,793

64.6%

Pension funds

68

6.6%

1,336,867

14.3%

Insurance companies

9

0.9%

92,436

1.0%

Funds

40

3.9%

808,667

8.6%

Other foundations

16

1.6%

149,476

1.6%

Banks

14

1.4%

51,374

0.5%

Public corporations

18

1.8%

219,668

2.3%

Total

1,026

100%

9,373,442

100%

         

Switzerland

915

89.2%

9,093,072

97.0%

Europe (excluding Switzerland)

102

9.9%

245,312

2.6%

North America

6

0.6%

31,421

0.3%

Other countries

3

0.3%

3,637

0.0%

Total

1,026

100%

9,373,442

100%

Disclosure notifications of significant shareholders

As per Art. 120 of the Federal Law on Financial Market Infrastructure and Market Conduct in Securities and Derivatives Trading, persons or groups whose participation in HIAG reaches, falls below or exceeds certain thresholds are subject to the notification requirement. The thresholds are 3, 5, 10, 15, 20, 25, 33 1/3, 50 and 66 2/3 percent of voting rights.

You can find details about the disclosure notifications on the reporting and publication platform of the SIX Exchange Regulation using the following link: Disclosure notifications

Management transactions

Published notifications on share transactions concerning HIAG shares that were conducted by the Executive Board or Board of Directors can be found on the website of the SIX Exchange Regulation using the following link: Management transactions

Shareholders’ register

Entry in the HIAG Immobilien Holding AG shareholder’s register is the legal prerequisite for exercising shareholders’ participation rights in the General Meeting.

You can contact our shareholders’ register directly to register your shares and to make name or address changes.

HIAG Immobilien Holding AG
Aktienregister
c/o Computershare Schweiz AG
Postfach
4601 Olten
E-mail: share.register@computershare.ch
Tel.: +41 62 205 77 00
Fax: +41 62 205 77 90