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, 2018 (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" further below. 

The results of the 2019 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, 2018

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

Listing
Registered shares: SIX Swiss Exchange
 

Market Capitalization
CHF 5,016,533,356 as of December 31, 2018

Percentage of shares held by Dufry AG
7.74% of Dufry AG share capital as of December 31, 2018. This includes 3,304,541 registered shares (6.13% of share capital) purchased as part of a share buyback program of CHF 401 million, which was successfully completed by October 31, 2018. The Company will propose to the Annual General Meeting of Shareholders in May 2019 to cancel these shares held as a result of the share buyback program.

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

Listed consolidated subsidiary as of December 31, 2018

As of February 1, 2018, Hudson Ltd. is separately listed on the New York Stock Exchange.

Company
Hudson Ltd., 2 Church Street, Hamilton, HM 11, Bermuda

Listing
Class A common shares: New York Stock Exchange

Market Capitalization
USD 1,586,565,022 as of December 31, 2018

Percentage of share held by Dufry AG
53,093,315 Class B common shares, being 57.39% of Hudson Ltd. share capital (93.1% of voting rights) as of December 31, 2018

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

Capital Structure

As of December 31, 2018, 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 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:

Annual Report 2018

Our Strategy

Investor Relations

More about Dufry

Learn more about the Dufry group in more depth.

Our Share

Bond Information

Key Figures

Contact Information