9 SHAREHOLDERS’ EQUITY AND EMPLOYEE PARTICIPATION PLANS
9.1 MOVEMENTS IN SHARES OUTSTANDING
|
| 2021 | 2022 |
Shares (each share has a nominal value of CHF 0.10) |
|
|
|
Balance at January 1 |
| 11,958,845 | 12,678,108 |
New shares issued based on employee participation plans |
| 58,734 | 42,299 |
|
|
|
|
Balance at June 30 |
| 12,017,579 | 12,720,407 |
9.2 DIVIDENDS PAID
| 2021 | 2022 |
Number of shares eligible for dividend and payout | 12,005,310 | 12’713’261 |
Dividends paid (CHF/share) | 1.15 | 1.40 |
Payout from statutory capital contribution reserve (CHF/share) | 1.15 | 1.40 |
9.3 CONDITIONAL SHARE CAPITAL RESERVED FOR THE EMPLOYEE PARTICIPATION PLANS
| 2021 | 2022 |
Shares (each share has a nominal value of CHF 0.10) |
|
|
Balance at January 1 | 344,367 | 275,104 |
New shares issued based on employee participation plans | (58,734) | (42,299) |
|
|
|
Balance at June 30 | 285,633 | 232,805 |
|
|
|
Maximum of employee share options and employee shares outstanding | 158,031 | 132,653 |
9.4 CONDITIONAL AND AUTHORIZED SHARE CAPITAL FOR THE PURPOSE OF FUTURE BUSINESS DEVELOPMENT
| 2021 | 2022 |
|
|
|
Conditional share capital |
|
|
Shares (with a nominal value of CHF 0.10 each) | 1,800,000 | 1,800,000 |
CHF | 180,000 | 180,000 |
|
|
|
Authorized share capital |
|
|
Expiry date | 17.04.2022 | - |
Shares (with a nominal value of CHF 0.10 each) | 2,300,000 | - |
CHF | 230,000 | - |
9.5 EMPLOYEE SHARE OPTION PLANS
(See note 12.4.1 of the consolidated financial statements 2021 for the terms and principal conditions)
Movements in employee share options:
| 2021 | 2022 |
Employee share options |
|
|
Balance at January 1 | 71,745 | 55,249 |
Exercised | (8,945) | (649) |
Forfeited or expired | (1,724) | (703) |
|
|
|
Balance at June 30 | 61,076 | 53,897 |
|
|
|
Thereof exercisable at period-end | 27,351 | 34,844 |
9.6 EMPLOYEE SHARE PLANS (PERFORMANCE SHARE MATCHING PLANS [PSMP] AND OTHER SHARE PLANS)
(See note 12.4.2 of the consolidated financial statements 2021 for the terms and principal conditions)
Movements in employee shares:
|
|
| 2021 | 2022 |
Employee shares |
|
|
|
|
Balance at January 1 |
|
| 137,333 | 109,765 |
PSMP Management | Plan 2018 and 2019 | Matching shares vested and transferred | (39,680) | (34,648) |
PSMP Management | Plan 2021 and 2022 | Initial shares granted and transferred (blocked) | 8,768 | 10,207 |
PSMP Management | Plan 2021 and 2022 | Maximum of matching shares granted | 21,920 | 25,518 |
PSMP Management | All plans | Matching shares forfeited | (154) | (183) |
PSMP Management | All plans | Shares deblocked | (78) | - |
Board of Directors | Plan 2020 and 2021 | Shares vested and transferred | (1,341) | (795) |
Board of Directors | Plan 2021 and 2022 | Shares granted | 795 | 972 |
|
|
|
|
|
Balance at June 30 |
|
| 127,563 | 110,836 |
|
|
|
|
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Thereof vested and transferred, but blocked until the end of the performance period | 30,608 | 32,080 | ||
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