Significant shareholders

Shareholders at 31 December 2024

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

389

33.3%

19,561

0.2%

     

101 to 1'000

556

47.6%

207,441

2.0%

     

1'001 to 10'000

159

13.6%

504,354

5.0%

     

10'001 to 100'000

56

4.8%

1,603,980

15.9%

     

100'001 to 1'000'000

6

0.5%

1,286,720

12.7%

     

1'000'001 and over

3

0.3%

5,528,997

54.6%

     

Total number of registered shareholders/shares

1,169

100%

9,151,053

90.4%

     

Total number of non-registered shares

       

968,547

9.3%

 

Total

   

9,151,053

 

968,547

 

10,119,600

Registered shareholders and shares

 

Registered shareholders

 

Registered shares

 

Number

%

Number

%

Natural persons

946

80.9%

726,048

7.9%

Legal persons

56

4.8%

5,808,517

63.5%

Pension funds

54

4.6%

939,837

10.3%

Insurance companies

9

0.8%

112,230

1.2%

Funds

65

5.6%

1,330,349

14.5%

Other foundations

23

2.0%

130,966

1.4%

Banks

13

1.1%

43,106

0.5%

Public corporations

3

0.3%

60,000

0.7%

Total

1,169

100%

9,151,053

100%

         

Switzerland

1,071

91.6%

8,997,920

98.3%

Europe (excluding Switzerland)

91

7.8%

132,928

1.5%

North America

5

0.4%

18,160

0.2%

Other countries

2

0.2%

2,045

0.0%

Total

1,169

100%

9,151,053

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