The following analysts follow the activities of Arbonia AG and publish reports (as of Octobre 21, 2024, subject to errors and omissions):

 

 

This list makes no claim to be complete. The assessments, estimates and expectations mentioned by analysts do not necessarily correspond to those of Arbonia AG.

 

Transactions in Arbonia shares and options undertaken by members of the Board of Directors and the Group management must be notified by Arbonia AG to the SIX Swiss Exchange. The disclosure provides investors with an additional source of information when making their investment decision.

Information on management transactions by Arbonia AG can be found on the website of SIX Swiss Exchange. Enter the term "Arbonia" into the "Companies" search field.

 

According to domicile of investors

 

Registered shares

Registered shareholders: 5'393
Registered shares: 51'891'910
Registered shares in %: 74.7
As of: 12-31-2023

 

The share capital of the corporation is CHF 291 787 620.60 and is divided among 69 473 243 registered shares with a par value of CHF 4.20 each. All capital is fully paid-up.

Shares and participation certificates

The company has issued neither participation nor profit-sharing certificates. No convertible bonds or warrants issued by Arbonia AG are out-standing.

Capital changes

In the last reporting years (2019 – 2023), the share capital of CHF 291 787 620.60, which is fully paid-up and divided into 69 473 243 registered shares of a nominal value of CHF 4.20 each, remained unchanged.

Conditional capital

The share capital of the Company may be increased by a maximum amount of CHF 57,960,000 by issuing a maximum of 13,800,000 registered shares with a nominal value of CHF 4.20 each, to be fully paid up (contingent capital increase). These registered shares will be issued upon exercise of option or conversion rights, granted in connection with convertible bonds, bonds with option rights or similar forms of financing of the Company or one of its subsidiaries. The holders of conversion and option rights are entitled to subscribe for the new shares. The Board of Directors shall determine the conditions for the granting of conversion and option rights. The subscription rights of the shareholders are excluded. If and to the extent that the Board of Directors has made use of the authorisation granted by the General Meeting of Shareholders for a conditional capital increase in accordance with the Articles of Association, the capital band shall be reduced by the same amount. Conversely, this also applies to a capital increase through the capital band, so that the capital can be increased by a maximum of 6,940,000 shares in total.

Capital band

The Board of Directors is authorized for the period ending 20 April 2028, to increase the share capital byin one or more steps to a maximum of CHF 349,747,620.60 (upper limit) by issuing a maximum of 13,800,000 registered shares with a par value of CHF 4.20 each and to reduce the share capital in one or more steps to not less than CHF 262,807,620.60 (lower limit), either by cancelling a maximum of 6,900,000 with a par value of CHF 4.20 each or by reducing the par value to not less than CHF 3.783. A reduction and an increase may occur simultaneously.

Further details on the share capital as well as the Articles of Association can be found within the Corporate Governance-section.

Corporate Governance

Devigus Shareholder Services manages our share register. Please notify it and not Arbonia of any changes (for example your address) in writing. Arbonia has no access to the share register and therefore cannot make modifications. Shareholders, who have a bank deposit account, please contact your bank.

Arbonia AG
c/o Devigus Shareholder Services
Birkenstrasse 47
6343 Rotkreuz
Schweiz
T +41 41 798 48 48