Introduction

The Corporate Goverance Report is prepared in accordance with the Corporate Governance Directive (DCG) of the SIX Swiss Exchange. All information within the 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, 2015 (if not specifically mentioned otherwise).

Dufry is committed to good corporate governance, openness and transparency.

Group Structure

In fiscal year 2015, the group was operationally structured in 4 regions, with the newly acquired businesses of Nuance (acquired in 2014) and World Duty Free (acquired in 2015) being reported as additional separate entities, as shown in Note 5 «Segment information» of the Consolidated Financial Statements.

As of January 1, 2016, the Group operates in 5 geographic divisions.

Listed company

Company
Dufry AG, Brunngässlein 12, 4010 Basel, Switzerland

Listing
Registered shares: SIX Swiss Exchange
ISIN-Code CH0023405456, Swiss Security-No. 2340545
Ticker Symbol DUFN

Brazilian Depositary Receipts (BDRs):
Sao Paulo Stock Exchange
(BM&FBOVESPA - Bolsa da Valores de Sao Paulo), Brazil.
ISIN-Code BRDAGBBDR008
Ticker Symbol DAGB33

Market Capitalization
CHF 6,464,604,840 as of December 31, 2015

Percentage of shares held by Dufry AG
0.18 % of Dufry AG share capital as of December 31, 2015

Capital Structure

As of December 31, 2015 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
None

Significant Shareholders

Details regarding our shareholders and shareholder groups as well as additional information regarding the individual disclosures notices in 2015 are available on the website of SIX Swiss Exchange on: https://www.six-exchange-regulation.com/en/home/publications/significant-shareholders.html

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Related Information

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Our Business Operating Model

Our Strategy

Investor Relations

More about Dufry

Learn more about the Dufry group in more depth.

Our Share

Bond Information

Key Figures

Contact Information