Significant shareholders

Shareholders at 31 December 2023

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

341

32.8%

16,237

0.2%

     

101 to 1'000

491

47.2%

181,306

1.8%

     

1'001 to 10'000

149

14.3%

520,986

5.1%

     

10'001 to 100'000

51

4.9%

1,545,194

15.3%

     

100'001 to 1'000'000

6

0.6%

1,391,344

13.7%

     

1'000'001 and over

3

0.3%

5,523,132

54.6%

     

Total number of registered shareholders/shares

1,041

100%

9,178,199

90.7%

     

Total number of non-registered shares

       

941,401

9.3%

 

Total

   

9,178,199

 

941,401

 

10,119,600

Registered shareholders and shares

 

Registered shareholders

 

Registered shares

 

Number

%

Number

%

Natural persons

819

78.7%

656,177

7.1%

Legal persons

50

4.8%

5,807,266

63.3%

Pension funds

58

5.6%

1,245,993

13.6%

Insurance companies

10

1.0%

99,883

1.1%

Funds

63

6.1%

1,197,441

13.0%

Other foundations

23

2.2%

115,060

1.3%

Banks

16

1.5%

55,909

0.6%

Public corporations

2

0.2%

470

0.0%

Total

1,041

100%

9,178,199

100%

         

Switzerland

936

89.9%

9,020,159

98.3%

Europe (excluding Switzerland)

97

9.3%

119,774

1.3%

North America

5

0.5%

36,161

0.4%

Other countries

3

0.3%

2,105

0.0%

Total

1,041

100%

9,178,199

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