Annual Report 2012 - Investor Relations

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76Notes to the Financial Statements of Cham Paper Group Holding AG10. Share ownership of Board of Directors and Executive Management Board membersAs of 31 December 2012, the Board of Directors members and their related parties owned a total of 321,887 registered shares of ChamPaper Group Holding AG (31 December 2011: 318,485 registered shares). Related parties are spouses, children under 18 years of ageand, as applicable, other close relatives, companies belonging to or controlled by these persons, and legal entities or individuals acting astheir trustees. Direct and indirect share ownership by current Board of Directors members is set out below:NameFunction31 December 2012Number of registered shares31 December 2011Number of registered sharesPhilipp Buhofer 1) Chairman 304,676 301,049René Furler (until 2012 AGM) Vice Chairman n.a. 848Urs Ziegler (from 2012 AGM) Vice Chairman 13,679 13,610Niklaus Peter Nüesch (from 2012 AGM) Member – n.a.Hans Schaller Member 470 278Peter Schmid Member 2,323 2,141Felix Thöni Member 739 5591)Of which 294,859 (2011: 292,613) registered shares held via BURU Holding AG and 2,914 (2011: 2,894) registered shares held by relatives.As of 31 December 2012, the Executive Committee and Executive Management Board members respectively and their related partiesowned a total of 406 registered shares of Cham Paper Group Holding AG (31 December 2011: 633 registered shares). Share ownershipis set out below:NameFunction31 December 2012Number of registered shares31 December 2011Number of registered sharesPeter Studer (until Dec. 2012) CEO n.a. 184Patrick Schmid (until Sept. 2012) CFO n.a. 189Peter Müller Managing Director CPG Schweiz AG 376 230Marcello di Giacomo Managing Director CPG Italia SpA – n.a.Gerold Zuegg Mill Manager Condino 30 3011. Information about risk assessmentThe Board of Directors of Cham Paper Group Holding AG evaluates corporate risk applying a systematic risk identification and analysisprocess. Based on detailed risk catalogues and risk matrices, specific risks are defined and evaluated by the Executive ManagementBoard and a corresponding catalogue of countermeasures developed. The Board of Directors of Cham Paper Group Holding AG hasapproved the risk assessment and monitors the implementation of the actions defined in the catalogue of countermeasures by theExecutive Management Board. In the event of the emergence of unexpected individual risks, the Board of Directors is also immediatelyinformed of the risks identified and the actions taken and processes implemented by the Executive Committee to mitigate or eliminatethem.
Notes to the Financial Statements of Cham Paper Group Holding AG77Proposed appropriation of available earningsRetained earnings brought forward from previous year 3,063,119 10,306,893Net income / loss (–) for the year 806,483 –127,243,774Reversal of legal capital contribution reserves 2,110,035 –Total available earnings / loss (–) 5,979,637 –116,936,8812012CHF2011CHFAppropriation of available earningsReversal of free reserves – 120,000,000Dividend –2,110,035 –Balance to be carried forward to new account 3,869,602 3,063,119Total distributed as dividend 2,110,035 –Minus portion consisting of the capital contribution reserves –2,110,035 –Portion consisting of other reserves and available earnings – –The Board of Directors proposes that the general meeting of shareholders should approve a distribution from the capital contributionreserves of CHF 3.00 per share.
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4The Cham Paper Group at a glanceTh
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Letter to Shareholders9Urs ZieglerD
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Markets of the Cham Paper Group13Ou
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16Consumer GoodsGloria Wegmüller,G
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What has speciality papergot to do
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Industrial Release21The father and
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24Digital ImagingA scarf as individ
Page 29 and 30: Table of contents27Table of content
Page 31 and 32: Sustainability Report29Customers: E
Page 33 and 34: Sustainability Report31Eco facts &
Page 35 and 36: Sustainability Report33Society: Foc
Page 37 and 38: Corporate Governance35In the notifi
Page 39 and 40: Corporate Governance37NameUrs Ziegl
Page 41 and 42: Corporate Governance393.2 Other act
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Page 45 and 46: Corporate Governance43NameMarcello
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Page 49 and 50: Corporate Governance479. Informatio
Page 51 and 52: Consolidated financial statements49
Page 53 and 54: Consolidated financial statements51
Page 55 and 56: Notes to the consolidated financial
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Page 73 and 74: Financial statements of Cham Paper
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Page 83 and 84: Publishing detailsThis annual repor
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