12 Information according to article 663c of the Swiss Code of Obligations
12.1 Significant shareholders
According to the information available to the Board of Directors, the following shareholders have reached or exceeded 5% of the share capital of Tecan Group Ltd:1
| 31.12.2018 | 31.12.2019 |
Chase Nominees Ltd., London (UK)2 | 16.8% | 18.5% |
The Bank of New York Mellon SA/NV (BE)2 | 12.0% | 12.0% |
Nortrust Nominees Ltd., London (UK)2 | 6.1% | 7.2% |
NN Group N.V., Amsterdam (NL) | 5.5% | 5.7% |
- Percentages are based on the actual share capital at the end of the reporting period.
- Nominee status - voting rights limited to 2% in accordance with article 5 of the atricles of incorporation.
12.2 Share and option ownership of the Board of Directors and Management Board
For details of the employee participation plans please refer to note 12.4 of the consolidated financial statements.
12.2.1 Share and option ownership of the Board of Directors
| Year | Total options | Total shares |
Number |
|
|
|
Dr. Lukas Braunschweiler (Chairman) | 2018 | – | – |
2019 | – | 491 | |
Heinrich Fischer (Vice Chairman) | 2018 | – | 16,550 |
2019 | – | 16,796 | |
Dr. Oliver S. Fetzer | 2018 | – | 2,498 |
2019 | – | 2,694 | |
Lars Holmqvist | 2018 | – | 875 |
2019 | – | 471 | |
Dr. Karen Hübscher | 2018 | – | 875 |
2019 | – | 421 | |
Dr. Christa Kreuzburg | 2018 | – | 1,724 |
2019 | – | 1,000 | |
Dr. Daniel R. Marshak | 2018 | – | – |
2019 | – | 196 | |
|
|
|
|
Balance at December 31, 2018 |
| – | 22,522 |
Balance at December 31, 2019 |
| – | 22,069 |
12.2.2 Share and option ownership of the Management Board
| Year | Total options | Total shares |
Number |
|
|
|
Dr. Achim von Leoprechting (CEO) | 2018 | – | 5,393 |
2019 | – | 5,619 | |
Dr. David Martyr (until March 2019)2 | 2018 | – | 20,268 |
2019 | – | – | |
Dr. Rudolf Eugster (CFO) | 2018 | – | 11,199 |
2019 | – | 5,718 | |
Ulrich Kanter | 2018 | – | 5,232 |
2019 | – | 4,571 | |
Dr. Klaus Lun | 2018 | – | 5,053 |
2019 | – | 4,712 | |
Erik Norström | 2018 | – | 1,358 |
2019 | – | 2,492 | |
Markus Schmid | 2018 | – | 4,495 |
2019 | – | 3,927 | |
Andreas Wilhelm | 2018 | – | 4,495 |
2019 | – | 3,927 | |
Dr. Wael Yared (since August 2019)1 | 2018 | – | – |
2019 | – | 1,134 | |
|
|
|
|
Balance at December 31, 2018 |
| – | 57,493 |
Balance at December 31, 2019 |
| – | 32,100 |
- Shares and share options in 2018 are not disclosed, because the member of the Board joined after year-end 2018.
- Shares and share options in 2019 are not disclosed, because the member of the Board stepped down before year-end 2019.
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