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, 2016 (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

Group Structure 

For an overview of the management organizational chart and operational Group structure, please refer to page 20 of our Annual Report 2016.

Listed company

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(BM & FBOVESPA – Bolsa de Valores de São Paulo), Brazil

Market Capitalization
CHF 6,841,706,789 as of December 31, 2016

Percentage of shares held by Dufry AG
0.19 % of Dufry AG share capital as of December 31, 2016

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

Brazilian Depositary Receipts (BDRs):
ISIN-Code BRDAGBBDR008
Ticker Symbol DAGB33

Capital Structure

As of December 31, 2016, 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 2016 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:

Our Business Operating Model

Annual Report 2016

Our Strategy

Investor Relations

More about Dufry

Learn more about the Dufry group in more depth.

Our Share

Bond Information

Key Figures

Contact Information