Annual Report - SIG Combibloc

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34 Corporate Governance
Section 2 2.1 / 2.2 2.3 2.4 / 2.5 2.6 2.7 Capital structure Information on capital structure is largely disclosed in the Articles of Association of the SIG Holding Ltd. and in the financial report, section annual statements of the SIG Holding Ltd. The Articles of Association can be accessed through the Internet via the following search paths: www.sig.biz /pdf /statuten.pdf (German version) www.sig.biz /pdf /articles_of_association.pdf (English version) With regard to the individual articles, please note the following: Capital /Authorized and conditional capital in particular see Articles of Association, Art. 3 (ordinary capital) and Art. 3b (conditional capital). Corporate Governance The ordinary share capital of the SIG Holding Ltd. amounts to chf 65,000,000. In addition, by resolution of the General Meeting of 3/29/2001, the company disposes of a conditional share capital amounting to max. chf 6,000,000. Empowerment of the Board of Directors to raise an authorized capital of max. chf 5,000,000 expired unexercised on 3/31/2003. Changes of capital within the last three years see financial report, 5-year overview of SIG Holding Ltd., page 27. Shares and participation certificates / Bonus certificates The share capital is divided into 6,500,000 registered shares, each with a nominal value of chf 10. All registered shares are paid-in and entitled to dividend. Regarding voting rights, please refer to the explanations given under item 6.1 of this section “Corporate Governance”. SIG Holding Ltd. has issued neither participation certificates nor bonus certificates. Limitations on transferability and nominee registrations see Articles of Association, Art. 6 and Art. 15. The limitations on registration are in accordance with those covering exercising of voting rights (see details under item 6.1 of this section “Corporate Governance”). In the year under review, the Board of Directors did not grant any exceptions to the limitations on registrations. The preconditions for waiving statutory requirements on limitations on registrations are equivalent to those governing the exercise of voting rights (see explanations under item 6.1 of this section “Corporate Governance”). Convertible bonds and options SIG Holding Ltd. has no convertible bonds and no shareholder options outstanding. Regarding employee options, please see the details under item 5.6 of this section “Corporate Governance” plus the financial report, notes to the consolidated financial statements, note 27. 35
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Page 17 and 18: Letter from the Chairman 17 Recover
Page 19 and 20: Net sales in millions of eur 2001 1
Page 21 and 22: Employees 2001 9,182 2002 9,402 200
Page 23 and 24: Investments*) in millions of eur 20
Page 25 and 26: that the uncertainties of the situa
Page 27 and 28: Operating profit (ebit) in millions
Page 29 and 30: Operating profit *) (ebit) in milli
Page 31 and 32: The improvement in operating profit
Page 33: Section 1 1.1 1.2 1.3 Corporate Gov
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Page 39 and 40: 3.3 3.4 3.5 Corporate Governance In
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Page 43 and 44: 3.6 3.7 Corporate Governance Defini
Page 45 and 46: Roman Boutellier President and ceo
Page 47 and 48: 4.3 Section 5 5.1 Tasks previously
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Page 51 and 52: Section 7 7.1 7.2 Section 8 8.1 8.2
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Page 56 and 57: 56 Highlights 2003 June May April M
Page 58 and 59: 58 Highlights 2003 December Novembe
Page 60 and 61: 60 Addresses Argentina SIG Combiblo

Annual Report - SIG Combibloc

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