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Shareholders 66 Share of capital as of 31.12.2011 1) Share of capital as of 31.12.2010 1) Migros – Genossenschafts – Bund, Zürich, Schweiz 25.17 % 22.06 % Bestinver Gestion S.G.I.I.C. S.A., Madrid, Spain 4.74 % 9.95 % Classic Global Equity Fund, Triesen, Liechtenstein 2) 5.6 % 9.3 % Sterling Strategic Value Ltd., Tortola, British Virgin Islands 5.93 % 4.79 % Blackrock Inc., 40 East 52nd Street, New York 10022, USA 3.36 %
CHF 1000 at 31 December 2010 PROPOSED aPPROPRIatION OF REtaINED EaRNINGS The Board of Directors proposes to the Annual Shareholders’ Meeting of 4 April 2012, to carry forward the retained earnings of CHF 27.7 million. Retained earnings at 31 December 2011 27 651 Balance to be carried forward 27 651 Since the legal reserves have reached 20 % of the share capital, there will be no further allocation to the legal reserves. At the Annual Shareholders’ Meeting on 4 April 2012, the Board of Directors will propose that no dividend be paid for the 2011 financial year because of the net loss. 67 Income Statement and Balance Sheet | Notes | earningS | Statutory Auditors | Financial Calendar/Contacts
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annual report 2011
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Group KeY FiGures Five-Year overvie
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4 6 11 13 14 15 17 18 19 31 43 cont
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“The annual results for 2011 mark
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“Our core target groups are women
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Outlook: return to profitable growt
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Filippo, 44 Charles Vögele Store S
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annual revieW The country merchandi
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sWitZerlanD region A difficult envi
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Jakub, 48 Charles Vögele Store Wol
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BeneluX region Lack of confidence i
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Dorota, 48 Charles Vögele Store Wo
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1 CuStomer reSponSibility anD proDu
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Value-Added Statement menting the
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3 our employeeS Our employees’ kn
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Climate friendly operations - We ar
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Environmental criteria in the suppl
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News Stores worldwide By the end of
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The spring collection “California
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Til Schweiger behind the scenes Sin
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CharleS Vögele By NumBerS 7 300 em
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Sarah Connor
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CORpORATE Charles Vögele Group is
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1 GroUp StrUCtUre anD SHareHoLDerS
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2.6 restrictions on transferability
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Hans Ziegler Chairman of the Board
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- Nomination and Compensation Commi
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3.6 Information from and control ov
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4 GroUp ManaGeMent Group Management
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The share option plan in place for
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7.5 entry in the share register The
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Financial RepoRt
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Financial coMMentaRY 2011 was a tur
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Financial expenses and taxes Financ
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At 31 December CONSOLIDATED bALANCE
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CHF 1000 Note From 1 January to 31
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2.3 Basis of consolidation The cons
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2.7 Net sales and revenue recogniti
Page 79 and 80: The amounts shown under shareholder
Page 81 and 82: 2.17 Impairment of assets All capit
Page 83 and 84: 2.23 Treasury shares The costs of t
Page 85 and 86: CHF 1000 EUR / CHF USD / CHF 2011 i
Page 87 and 88: CHF 1000 < 1 year 1 - 5 years > 5 y
Page 89 and 90: 4 Critical accounting estimates and
Page 91 and 92: 5 Segment information Switzerland G
Page 93 and 94: The pension liabilities and plan as
Page 95 and 96: The pension liability of the German
Page 97 and 98: 15 Income tax 15.1 Composition of i
Page 99 and 100: 15.5 Tax-relevant loss carry-forwar
Page 101 and 102: Other receivables are not related t
Page 103 and 104: 20.2 Finance leases The carrying am
Page 105 and 106: 22.2 Impairment test on goodwill CH
Page 107 and 108: 24 Short-term financial liabilities
Page 109 and 110: CHF 1000 28 Mortgages Balance at 1
Page 111 and 112: 32 Treasury shares As of 31 Decembe
Page 113 and 114: Tranche The weighted average remain
Page 115 and 116: Movement in valuation differences n
Page 117 and 118: 2011 CHF 1000 Details of total paym
Page 119 and 120: Balance, at 31 December 2011 Disclo
Page 121 and 122: 41 Structure of the Charles Vögele
Page 123: Opinion In our opinion, the consoli
Page 126 and 127: From 1 January to 31 December INCOM
Page 128 and 129: NOtES tO thE FINaNCIal StatEMENtS 1
Page 132 and 133: Report of the statutory auditors to
Page 134 and 135: Share performance Price performance
Page 136: Charles Vögele makes fashion.
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