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Capital Structure


Capital and authorised/conditional capital

The share capital of Interroll Holding Ltd. amounts to CHF 8.5 million and is made up of 854,000 fully paid registered shares with a par value of CHF 10 each. Each share has one voting right.

There is no authorised or conditional capital. Furthermore, the are no other equity-like instruments such as profit sharing rights or participation certificates. Additional information to the equity is disclosed in the financial statements of the Group (see 1.5 - "Consolidated statement of changes in equity") and in the respective notes.

Changes in capital

In the year under review, the share capital remained unchanged at CHF 8.5 million.

Limitations on transferability and nominee rights

Information about limitations on transferability and other nominee rights of the shareholders is disclosed in chapter 8 ("Shareholders' participation rights") of the report on the corporate governance of the Interroll Group.

Convertible bonds and options

There are no convertible bonds outstanding. In 2006, the board of directors approved a management share option plan. Further information on this plan is disclosed in 7.1 of the Notes to the financial statements of the Interroll Group.

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