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Share capital

There are still 10, 600, 000 fully paid-up registered shares with a par value of CHF 10.00 each.

There is a shareholders’ agreement for 67.0 per cent of the 10.6 million registered shares of TX Group. The members to the shareholders’ agreement currently own 69.10 per cent of the shares.

On 3 April 2020, the shareholders approved the proposal of the Board of Directors that a dividend of CHF 3.50 per share be distributed for the 2019 financial year. For the 2020 financial year, the Board of Directors will recommend to the Annual General Meeting of 9 April 2021 that no dividend should be paid out.

Disclosures on the major shareholders of TX Group AG in accordance with the terms of the Swiss Code of Obligations Art. 663c are provided in Note 17.