29. Additional corporate governance information

29.1 Capital structure

2020

2019

Share capital in CHF thousand

1 200

12 000

Registered shares issued

6 000 000

6 000 000

Nominal value per share in CHF

0.2

2.0

Market capitalization in CHF thousand

435 600

475 200

The registered shares of CPH Chemie + Papier Holding AG are listed on the SIX Swiss Exchange in the Swiss Reporting Standard segment. The company’s share capital amounts to CHF 1.2 million and is fully paid in. The share capital consists of 6 000 000 registered shares with a nominal value of CHF 0.20 each.

29.2 Transactions with related parties and companies

All balances and business transactions between companies within the scope of consolidation were eliminated during consolidation and are not shown here. As in the previous year, all transactions with related parties and companies in 2020 were conducted at market rates. The following transactions were effected for services rendered with companies associated with the CPH Group and members of its Board of Directors:

in CHF thousand

2020

2019

UBV Immobilien Treuhand Perlen AG, Root

99

145

UBV Immobilien Treuhand AG, Uetikon

0

19

Niederer Kraft Frey AG (Manuel Werder)

20

66

Weber Schaub & Partner (Peter Schaub)

42

66

Total transactions

161

296

Total open liabilities at year-end

9

26

As in the previous year, no loans or credits were granted to related parties in 2020.

29.2.1 Shares held by members of the Board of Directors and Group Executive Management

Shares held by members of the Board of Directors (including related parties):

Number of shares

2020

Name

Own

Related parties

Total

2019

Peter Schaub

0

400

400

400

Tim Talaat

9 140

43 076

52 216

52 216

Manuel Werder

7 200

42 820

50 020

50 020

Christian Wipf

400

0

400

400

Total

16 740

86 296

103 036

103 036

Shares held by members of Group Executive Management (including related parties):

Number of shares

2020 shares vested until

Name

2023

Later

2020

2019

Peter Schildknecht

793

0

993

200

Klemens Gottstein

397

0

397

0

Wolfgang Grimm

397

0

457

60

Richard Unterhuber

397

0

647

250

Alois Waldburg-Zeil

397

0

797

400

Total

2 381

0

3 291

910

CPH Chemie + Papier Holding AG introduced a long-term incentive (LTI) programme for the members of Group Executive Management in 2020. The general contractual foundations and the vesting conditions thereof are detailed in the Remuneration Report. A total of 2 381 shares with a vesting period of three years were awarded under the programme in 2020.

29.2.2 Significant shareholders and numbers of shares held

Name

2020

2019

J. Safra Sarasin Investmentfonds AG

300 250

300 250

Ella Schnorf-Schmid estate

429 320

429 320

Uetikon Industrieholding AG

2 999 800

2 999 800

Total

3 729 370

3 729 370