Information pursuant to the SIX Swiss Exchange Directive on Information Relating to Corporate Governance.
1 Group structure and shareholders
Tecan Group Ltd. (the Company), Seestrasse 103, 8708 Maennedorf, Zurich, Switzerland, is the ultimate parent company of the Tecan Group.
The Company is listed on the SIX Swiss Exchange.
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As of December 31, 2016, the Company’s market capitalization was CHF 1,834 million (shares outstanding). The list of consolidated subsidiaries, none of which is publicly listed, is presented in the financial section of this Annual Report. The operational Group structure is based on a customer-oriented division into the business segments Life Sciences Business (end-customers) and Partnering Business (OEM customers). The segment reporting based on this structure is presented in the financial section of this Annual Report.
As of December 31, 2015, the following shareholders held more than 3% of Tecan’s shares:
Chase Nominees Ltd., London (UK)
NN Groep N.V., Amsterdam (NL)
BlackRock Inc., New York (US)
APG Algemeine Pensioen Groep N.V., Amsterdam (NL)
UBS Fund Management (Switzerland) AG, Basel (CH)
Massachusetts Mutual Life Insurance Company, Springfield, MA (US)
Credit Suisse Funds AG, Zurich (CH)
Norges Bank (the Central Bank of Norway), Oslo (NO)
Pictet Funds SA, Genf (CH)
Numbers of shares according to the most recent shareholder notifications to SIX; the percentages are adjusted to the actual share capital as at the end of the reporting period.
The Company does not have any cross-shareholdings exceeding 5% of the capital or voting rights on both sides.