Financial Report 2003 (english) PDF • 287.26 KB - Kuoni Group

56
Annex
5. Principal Shareholders
6. Treasury Shares
7. Related Parties
The following principal shareholders are known to us:
Kuoni and Hugentobler Foundation, Zurich
31 December 2003: 1000 000 registered shares A = 25.00% of the voting rights
13 600 registered shares B = 0.34% of the voting rights
31 December 2002: 1000 000 registered shares A = 25.00% of the voting rights
13 600 registered shares B = 0.34% of the voting rights
Silchester International Investors Limited, London
31 December 2003: 302 072 registered shares B = 7.55% of the voting rights
31 December 2002: 262 471 registered shares B = 6.56% of the voting rights
CHF Book value
Held on 1 January 2002 255 043 registered shares B at par value CHF 50 12 752 150
Sold 4 225 registered shares B at par value CHF 50 –211 250
Held on 31 December 2002 250 818 registered shares B at par value CHF 50 12 540 900
Sold 11 928 registered shares B at par value CHF 50 –596 400
Held on 31 December 2003 238 890 registered shares B at par value CHF 50 11 944 500
Of these, 216 462 registered shares B are set aside as cover for the 1% convertible bond 2000–2005. The remaining
treasury shares are reserved for the share purchase and stock option plans of the Executive Board and Management.
The Kuoni and Hugentobler Foundation received a dividend payment of CHF 0.6 million from Kuoni Travel Holding Ltd.
in the year under review.
Please refer to the agreement with the Kuoni and Hugentobler Foundation described in note 29 (pages 38 / 39) of the
consolidated financial statements.