| Capital Structure |
 Print |
 Mail to |
 Bookmark |
|
Compagnie Financière Richemont SA is domiciled in Switzerland with its registered office at: The following provides a summary of the information contained in the current Corporate Goverance Report The ISIN of Richemont ‘A’ shares is CH0045039655 and the Swiss ‘Valorennummer’ is 4.503.965. Share buy-back programmes Further details of current buy-back programmes may be found using this link. Voting rights Holders of Richemont shares may attend and vote at meetings of shareholders of Compagnie Financière Richemont SA. They may attend in person or may appoint the Company or a third party to represent them at the meeting. There is no limit on the number of shares that may be held by any given party nor any restriction on the voting rights attached to those shares. Richemont ‘B’ shares, which represent 9.1 per cent of the Group’s equity, control 50 per cent of the votes at meetings of shareholders of Compagnie Financière Richemont SA. The ‘B’ registered shares are entirely held by Compagnie Financière Rupert. South African Depository Receipts Richemont Securities SA, an entity jointly owned by Compagnie Financière Richemont SA and Reinet Fund SCA, acts as Depository for the issuance, transfer and cancellation of Richemont South African Depository Receipts (‘DRs’), which are traded on the Johannesburg stock exchange operated by JSE Limited. DRs trade in the ratio of ten DRs to each Richemont ‘A’ share. The terms and conditions applicable to DRs are set out in the Deposit Agreement entered into between Richemont Securities SA, as Depository, and Compagnie Financière Richemont SA as issuer. Dividends received by Richemont Securities SA are payable in rand to South African residents. Dividends are converted upon receipt by Richemont Securities SA and remitted to the holders of DRs. Transfers of the unlisted ‘B’ registered shares in Compagnie Financière Richemont SA, which are held solely by Compagnie Financière Rupert, must be approved by the Board of Directors of the Company. |
)){kind=link}