2. capital structure
Capital
Orell Füssli Holding Ltd’s share capital consists of 1,960,000 registered shares with a par value of 1 CHF and is fully paid. Orell Füssli Holding Ltd has issued neither dividend-right certificates nor participation certificates.
At 31 December 2009, Orell Füssli Holding Ltd has authorised capital of up to CHF 0.4 million at its disposal. This was approved by the Annual General Meeting of shareholders held on 6 May 2009, for a maximum of 2 years. The relevant terms and conditions will be stipulated at the date of issue.
Orell Füssli Holding Ltd has no contingent capital at 31 December 2009.
Orell Füssli Holding Ltd has no outstanding options or convertible bonds at 31 December 2009.
changes in capital – orell füssli group
in CHF 1000 | 31.12.09 | 31.12.08 | 31.12.07 | ||||
Share capital, registered shares | 1,960 | 1,960 | 1,960 | ||||
Share capital, bearer shares | 4,160 | 4,160 | 4,160 | ||||
Legal reserve | 149,407 | 116,758 | 101,790 | ||||
Net profit | 14,699 | 47,962 | 29,892 | ||||
Total shareholders' equity | 170,226 | 170,840 | 137,802 | ||||
Details of changes in capital are listed in the financial report.
Restrictions on Transfer
The Articles of Incorporation of Orell Füssli Holding Ltd include no restrictions on transfers of shares.
The Articles of Incorporation of Orell Füssli Holding Ltd can be inspected at www.orellfuessli.com – Investors – Corporate Governance.