Introduction

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 Articles of Incorporation are available on the Company website, in the Download-Center or in the section "Featured Downloads" on the page Corporate Governance

The resolutions of the latest Ordinary General Meeting can be found in this link.

Dufry Code of Conduct

The Dufry Code of Conduct outlines Dufry's standards of ethical conduct around the world. The Code of Conduct requires all employees and officers to follow the principles outlined in the document in their interactions with colleagues, customers, business partners and other stakeholders.

Group Structure 

For an overview of the operational Group structure, please click here.

Listed company as of December 31, 2017

Company
Dufry AG, Brunngässlein 12, 4052 Basel, Switzerland
(hereinafter “Dufry AG” or the “Company”)

Listing
Registered shares: SIX Swiss Exchange
Brazilian Depositary Receipts (BDRs): São Paulo Stock Exchange
(B3 S.A – Brasil, Bolsa, Balcão), Brazil

Market Capitalization
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

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

Brazilian Depositary Receipts (BDRs):
ISIN-Code BRDAGBBDR008
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.

Company
Hudson Ltd., Conyers Corporate Services (Bermuda) Limited,
Clarendon House, 2 Church Street, Hamilton, HM 11, Bermuda

Listing
Class A common shares: New York Stock Exchange

Market Capitalization
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

Security numbers
Class A common shares: ISIN-Code BMG464081030, Ticker Symbol HUD

Capital Structure

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
None.

Significant Shareholders

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:

https://www.six-exchange-regulation.com/en/home/publications/significant-shareholders.html

Featured Downloads Download center

Related Information

These sections might also be of interest to you:

Dufry Share Buyback

Annual Report 2017

Our Strategy

Investor Relations

More about Dufry

Learn more about the Dufry group in more depth.

Our Share

Bond Information

Key Figures

Contact Information