1. Group structure and shareholders
1.1 Group structure
The list of consolidated companies can be found in the financial report.
1.2 Significant shareholders
All the significant shareholders who are known to Zug Estates Holding AG, together with information about the composition of shareholder groups, are listed in the financial report (see «Significant shareholders»). Further information about the significant shareholders is also published on the website of the Disclosure Office of SIX Swiss Exchange.
Heinz and Elisabeth Buhofer as well as Heinz M. Buhofer own a total of 66.0% of the voting rights together with the Buhofer Trust II, a fixed-interest trust according to the law of Liechtenstein. Via this trust, Zug Estates Holding AG is also indirectly owned by additional persons (see «Significant shareholders», footnote 1). In accordance with a shareholder pooling agreement between the members of the Stöckli group, the members of the group coordinate the exercising of their voting rights. The agreement also contains provisions on the limitation of transferability. The pool owns a total of 15.8% of the voting rights.
Other than this, there are no mutual agreements between shareholders who are subject to registration.
Disclosures pursuant to article 20 of the Swiss Stock Exchange Act (SESTA) were made on February 22, 2015, to the effect that the holdings of Ursula Stöckli-Rubli have fallen below the 3% reporting threshold in consequence of the contractual annulment of beneficiary rights, and on February 25, 2015, to the effect that the holdings of the Stöckli group total 15.8% in consequence of the shareholder pooling agreement.
1.3 Cross-shareholdings
Zug Estates Holding AG has no cross-shareholdings.