Committed to openness and transparency
Dufry is committed to good Corporate Governance, Openness and Transparency for the benefit of shareholders, customers, business partners and employees. In this section you can find all the information relating to the structure of the company, how it is run and governed, and how this is regulated.
This Report is prepared in accordance with the Corporate Governance Directive (DCG) of the SIX Swiss Exchange. All information within this Corporate Governance Report and within the Remuneration Report refers to the Company Organization, Internal Regulations and Articles of Incorporation that were in effect as of December 31, 2017 (if not specifically mentioned otherwise).
The resolutions of the latest Ordinary General Meeting can be found in this link.
For an overview of the operational Group structure, please click here.
Listed company as of December 31, 2017
Dufry AG, Brunngässlein 12, 4052 Basel, Switzerland
(hereinafter “Dufry AG” or the “Company”)
Registered shares: SIX Swiss Exchange
Brazilian Depositary Receipts (BDRs): São Paulo Stock Exchange
(BM&FBOVESPA – Bolsa de Valores de São Paulo), Brazil
CHF 7,806,010,344 as of December 31, 2017
Percentage of shares held by Dufry AG
0.16% of Dufry AG share capital as of December 31, 2017
ISIN-Code CH0023405456, Swiss Security-No. 2340545
Ticker Symbol DUFN
Brazilian Depositary Receipts (BDRs):
Ticker Symbol DAGB33
Listed subsidiary as of February 1, 2018
As of February 5, 2018, Dufry AG has sold part of its subsidiary Hudson Ltd. to institutional and private shareholders through an initial public offering of Hudson Ltd. As of February 1, 2018, Hudson Ltd. is separately listed on the New York Stock Exchange.
Hudson Ltd., Conyers Corporate Services (Bermuda) Limited,
Clarendon House, 2 Church Street, Hamilton, HM 11, Bermuda
Class A common shares: New York Stock Exchange
USD 693,752,664 as of February 1, 2018
Percentage of share held by Dufry AG
57.4% of Hudson Ltd. share capital (93.1% of voting rights) as of February 5, 2018
Class A common shares: ISIN-Code BMG464081030, Ticker Symbol HUD
As of December 31, 2017, the Company’s capital structure is as follows
Ordinary share capital
CHF 269,358,535 (nominal value) divided in 53,871,707 fully paid registered shares with nominal value of CHF 5 each
Conditional share capital
CHF 4,442,160 (nominal value) divided in 888,432 fully paid registered shares with nominal value of CHF 5 each
Authorized share capital
Further details regarding these shareholders and shareholder groups as well as additional information regarding the individual disclosures notices in 2017 are available on the website of SIX Swiss Exchange on:
More from the annual report 2017
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