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Capital
The issued share capital of Bucher Industries AG is
Conditional authorised but unissued capital
The share capital of Bucher Industries AG may be increased by a maximum of
Changes in capital
There were no changes in capital in the last three reporting years.
Shares
Bucher Industries AG has an issued share capital of
Restrictions on transferability
The company's registered shares are not subject to any restrictions on ownership or transferability. Pursuant to the articles of association of Bucher Industries, the board has established principles for the registration of nominees. Persons who do not expressly state in the application for registration that the shares are held for their own account (hereinafter 'nominees') will be recorded in the share register as shareholders with voting rights up to a maximum of 2% of the share capital then outstanding, provided that such persons have previously entered into a nominee agreement with Bucher Industries AG. If the 2% threshold is exceeded, registered shares held by nominees will be entered with voting rights only if the nominee agrees in writing to disclose the names, addresses and shareholdings of the persons for whose account the nominee holds 0.5% or more of the share capital then outstanding. The 2% threshold also applies to nominees who are affiliated by capital or votes, through common management or otherwise.
Convertible bonds and share options
Bucher Industries AG has no outstanding convertible bonds. Share options granted to members of the group management, division and segment management and selected specialists under the share option plan are shown on page 113 of this annual report. The shares required to meet awards are purchased in the open market and held by Bucher Beteiligungs-Stiftung.
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| Corporate governance 2010 (352 KB) |
| Remuneration report 2010 (100 KB) |