Corporate governance report 2012 - Nobel Biocare Corporate

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58 Nobel Biocare Annual Report 2011 — Corporate Governance AlphaBio – Tec Dental Implants SA Woodmead, South Africa ZAR 400 100 100 Nobel Biocare Iberica S.A. Barcelona, Spain EUR 60 100 100 Nobel Biocare AB Gothenburg, Sweden SEK 317’186 100 100 Nobel Biocare Dental Products AB 3 Gothenburg, Sweden SEK 100 100 100 Nobel Biocare i Göteborg AB 3 Gothenburg, Sweden SEK 150 100 100 Nobel Biocare Holding AB Gothenburg, Sweden SEK 10’100 100 100 Nobel Orthopedics AB 3 Gothenburg, Sweden SEK 100 100 100 Nobel Biocare AG Kloten, Switzerland CHF 54 100 100 Nobel Biocare Finance AG Kloten, Switzerland CHF100 100 100 Nobel Biocare Management AG Kloten, Switzerland CHF100 100 100 Nobel Biocare Services AG Kloten, Switzerland CHF 250 100 100 Nobel Biocare Asia-Africa Holding AG Kloten, Switzerland CHF 1’000 100 100 Nobel Biocare Latin America Holding AG Kloten, Switzerland CHF 100 100 100 Nobel Biocare Taiwan Co. Ltd. Taipei, Taiwan TWD 105’000 100 100 Nobel Biocare (Thailand) Ltd. Bangkok, Thailand THB 100’000 100 100 Nobel Biocare USA, LLC Yorba Linda, USA USD 500 100 100 Nobel Biocare Procera, LLC Wilmington, USA USD 1 100 100 Nobel Biocare Holding USA Inc. Wilmington, USA USD 0.01 100 100 1 Established on 1 April 2011 2 Change of share capital currency as of 7 December 2011 3 Dormant/not operating 1.2 Significant shareholders As of 31 January 2012, the largest shareholders in Nobel Biocare Holding AG known to the Company: Voting rights held (directly or indirectly; shares, purchasing and selling rights) 2011 % Date of disclosure Government of Singapore (Singapore) 6’795’557 5.49 2 August 2011 Governance for Owners LLP (UK) 3’909’643 3.16 25 August 2011 Silchester International Investors LLP (UK) 3’903’125 3.15 19 October 2011 Invesco Trimark (USA) 3’770’555 3.05 16 December 2011
Corporate Governance report 59 Published notifications (1 January 2011 to 31 January 2012) Publication date Shareholder Reason for notification New holding 20 January 2011 Manning & Napier Advisors, Inc. Sale
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Corporate governance report 2012 - Nobel Biocare Corporate

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