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 AG. The members party to the shareholders’ agreement currently own 69.10 per cent of the shares.

On 9 April 2021, the shareholders approved the proposal of the Board of Directors not to pay a dividend for the 2020 financial year. For the 2021 financial year, the Board of Directors will recommend to the Annual General Meeting of 8 April 2022 that a dividend of CHF 7.40 should be paid. The proposed dividend consists of a special dividend of CHF 4.20 and a regular dividend of CHF 3.20 per share.

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 12.