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Share Capital / participation certificate capital and dividends
Annual General Meeting
Reporting
Schindler Group
Share Capital / participation certificate capital and dividends
On which Stock Exchanges are the Schindler shares and bearer participation certificates listed?
Schindler registered shares and Schindler bearer participation certificates are listed on the SWX Swiss Exchange. What are the securities numbers? The securities number for the registered share is 002463821 (ISIN: CH0024638212) and for the bearer participation certificate 002463819 (ISIN: CH0024638196). What is the nominal value of the shares? The registered shares and the bearer participation certificates have a nominal value of CHF 0.10 (10 centimes) each. Do the registered shares and the bearer participation certificates have the same rights? The bearer participation certificates have the same rights as the registered shares, with the exception that holders of bearer participation certificates do not have voting rights and cannot attend the Annual General Meeting. How many shareholders does Schindler have? At the end of 2007, registered shares were held by 4,066 shareholders (2006: 3,617). Are there any significant shareholders? At the end of 2007, the Schindler and Bonnard families, together with parties related to these families, held within the scope of a shareholder's agreement 50,772,838 registered shares of Schindler Holding Ltd., corresponding to 69.0% of the voting rights of the share capital entered in the Register of Companies. How can I purchase Schindler shares or bearer participation certificates? You can purchase them through your bank or brokerage firm. What dividend was paid for 2007? The payment of an increased dividend of CHF 1.60 (previous year: CHF 1.30) per registered share and bearer participation certificate was paid out on March 31, 2008. Have you split the shares recently? A 10-for-1 split of all registered shares and bearer participation certificates took effect on March 27, 2006, after being agreed at the 2006 Annual General Meeting. The capital of Schindler Holding Ltd. now comprises 73,568,200 registered shares with a nominal value of CHF 0.10 and 50,936,400 bearer participation certificates with a nominal value of CHF 0.10. Please note that at the AGM of March 20, 2007, it was decided that 480,000 of the bearer participation certificates purchased in 2006 should be cancelled. The capital was correspondingly reduced by CHF 48,000 on May 24, 2007, on expiration of the legally required notice period. Does Schindler buy back shares? In December 2006 the Board of Directors of Schindler Holding Ltd. decided to launch a program to repurchase a maximum of 10% of the total nominal capital of Schindler Holding Ltd. Should less than 10% of the registered share capital be offered,Schindler Holding Ltd. has the right to repurchase more than 10% of the bearer participation capital. However, the total repurchases must not exceed 10% of the nominal capital of Schindler Holding Ltd. Schindler Holding Ltd. will terminate the repurchase program as soon as 10% of the nominal capital has been repurchased. The repurchase program began on January 3, 2007, and is scheduled to run until December 31, 2008. For the repurchase program of Schindler Holding Ltd., separate second trading lines have been set up in the main segment of the SWX Swiss Exchange for the registered shares and bearer participation certificates of Schindler Holding Ltd. respectively. These two trading lines are exclusively reserved for Schindler Holding Ltd. as purchaser to purchase registered shares and bearer participation certificates of Schindler Holding Ltd.
Under this program, 1 117 000 registered shares and 1 679 500 bearer participaton certificates were repurchased between January 1, 2007, and February 13, 2008, with the aim of reducing the Group's capital. This corresponds to 2.25% of all outstanding securities. Schindler Holding Ltd. will propose a corresponding reduction of its nominal capital to the Ordinary General Meeting on March 26, 2008.
How do I change my address in the share register? You can write to Schindler Holding Ltd.
Share Register Postfach CH 6030 Ebikon If you want to notify a change of address, please state both, the old and the new address. There is no need to send the share certificate since the address on the share certificate is not changed – only the file is amended.
Annual General Meeting
When will the next annual general meeting take place?
It will be held on March 16, 2009. Can all shareholders attend the Annual General Meeting? All registered shareholders can attend the Annual General Meeting. Holders of bearer participation certificates have no voting rights and cannot attend. Is it possible to participate at the Annual General Meeting via conference call or over the internet? No, it is not possible. Reporting
What accounting and reporting standards does Schindler apply?
The accounting and reporting principles applied comply with the Swiss Corporation Law as well as with the International Financial Reporting Standards (IFRS). When did the conversion to IFRS take place? In 1999. What is Schindler's fiscal year? Schindler's fiscal year begins on January 1 and ends on December 31. How often do you report results? As of 2008 we report our results quarterly. Check our Financial Calendar. Financial Calendar When do you announce your next results? Please check our Financial Calendar Financial Calendar How can I get a copy of the Annual Report? You can either download a copy from this website or order a hard copy. Download Annual Report Order Form How can I get a copy of the Interim Report? You can either download a copy from this website or order a hard copy. Download Annual Report Order Form Schindler Group
When was Schindler founded?
In 1874, Robert Schindler and Eduard Villiger established the collective joint partnership Schindler & Villiger. A mechanical engineering workshop was built on the river Reuss Island in Lucerne,Switzerland, for the production of lifting equipment and machines of all types. Further details see in the history section on this website History section Where can I find historical information on Schindler? See the history section on this website. History section How many people does Schindler employ? At 31 December 2007, the Schindler Group employed 45,208 people worldwide, of whom 43,221 were in the E&E division. What are Schindler's main areas of activity? The Schindler Group comprises two core areas: Elevators & Escalators, which contributed 63% of sales in 2007, and ALSO, one of Europe's leading distribution and logistics companies for information techonogy and consumer electronics (ICE). Elevators & Escalators: As one of the leading global manufacturers of elevators, escalators and moving walks, Schindler plans, produces, installs, maintains and modernizes mobility solutions in accordance with customer requirements. With our comprehensive range of services, we ensure the smooth functioning of these installations throughout their service life of around 30 years. ALSO: Schindler owns 64.0% of ALSO Holding AG, which is listed on the SWX Swiss Exchange. ALSO is one of Europe's leading distribution and logistics companies for information techonogy and consumer electronics (ICE). ALSO is active in nine European countries: under the name of ALSO in Switzerland and Germany, and under GNT in Finland, Norway, Sweden, Estoinia, Latvia, Lithuania, and Poland. ALSO acquired 50.1% of the share capital of the privately owned Finland-based GNT Holding Oy, the largest independent ICT distributor in the Nordic and Baltic region, and also active in Poland. As a result ALSO is now one of the largest ICT distributors in Europe and is market leader in five of the nine countries in which it operates. ALSO has an option to purchase the remaining 49.9% of the shares by 2010 at the latest. Find more information on the ALSO website ALSO website What is Schindler's strategic direction? "Leadership through Service" is the company's vision in the elevators and escalators business. Further details see under Strategic Direction. Strategic direction In which countries is Schindler active? Schindler is active in more than 130 countries with a network of over 1000 branches See also "Schindler in brief" in the Annual Report What are Schindler products? Passenger elevators Freight and special elevators Escalators and moving walks Services Modernization top |
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