The nominal share capital of Zehnder Group AG consists of registered shares A and registered shares B.
In accordance with Art. 13 of the Articles of Association, each share entitles the holder to one vote regardless of its par value.
The Annual General Meeting held on 15 April 2015 decided to convert bearer shares into registered shares A.
| Nominal value | 0.05 |
| Currency | CHF |
| Votes per share | 1 |
| No. of shares | 9,268,200 |
| Class | Registered |
| ISIN code | CH0276534614 |
| Security | 27,653,461 |
| Listing | SIX |
| Ticker symbols | SIX ZEHN |
| Bloomberg ZEHN SW | |
| Reuters ZEHN.S (or 27 653 461) |
| Nominal value | 0.01 |
| Currency | CHF |
| Votes per share | 1 |
| No. of shares | 9,900,000 |
| Class | Registered |
| Security | 13,312,654 |
| Listing | None |
Registered shares A in Zehnder Group are listed on the SIX Swiss Exchange and are primarily traded on this exchange.
Zehnder Group registered shares B are not listed.
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Zehnder operates a profit-oriented dividend policy with a payout ratio of generally 30–50% of net income.
The gross dividend is decided annually at the Annual General Meeting as a percentage of the nominal value of the share.
The gross dividend refers to one registered share A (par value CHF 0.05).
The gross dividend for one registered share B (par value CHF 0.01) is one fifth of the dividend for a registered share A.
The Board of Directors' proposal for a dividend of CHF 1.80, based on the Group's strong performance in 2022,
was approved by the Annual General Meeting 2023.
| Ex-date: | Record date: | Payment date: |
|---|---|---|
| 15 April 2024 | 16 April 2024 | 17 April 2024 |
| For business year | Gross dividend (CHF) | Ex-dividend date |
|---|---|---|
| 2023 | 1.30 | 15/04/2024 |
| 2022 | 1.80 | 27/03/2023 |
| 2021 | 1.80 | 11/04/2022 |
| 2020 | 1.25 | 30/03/2021 |
| 2019 | 0.70 | 06/04/2020 |
| 2018 | 0.80 | 01/04/2019 |
| 2017 | 0.50 | 16/04/2018 |
| 2016 | 0.95 | 10/04/2017 |
| 2015 | - | - |
| 2014 | 1.00 | 21/04/2015 |
| 2013 | 0.55 | 11/04/2014 |
On 18 September 2023, Zehnder Group completed the share buyback programme announced on 24 February 2021. Within the framework of this programme, a total of 487,800 of the listed registered shares A of Zehnder Group AG (5% of all registered shares A) were bought back at the SIX Swiss Exchange via a second trading line for an average purchase price per registered share A of CHF 70.26 and a total value of CHF 34,270,602.
The reduction in share capital proposed by the Board of Directors at the Annual General Meeting on 11 April 2024 from CHF 586,800, divided into 9,756,000 listed registered shares A at CHF 0.05 each by cancelling 487,800 of the company’s own registered shares A at CHF 0.05 each with a total nominal value of CHF 24,390, to CHF 562,410, divided into 9,268,200 registered shares A at CHF 0.05 each was approved and implemented as proposed.
The Zehnder Group has commissioned Zürcher Kantonalbank to conduct the share buyback programme. Further information is available in the official advertisement (in German and French).
Rückkaufinserat (German) Annonce de rachat (French)
The maximum buyback volume per day in accordance with Art. 123 Para. 1 Let. c of the Financial Market Infrastructure Ordinance (FMIO) was 8,599 shares.
Transactions conducted during the share buyback programme within and outside the programme are shown in the overviews below.
Transactions within buyback programme Transactions outside buyback programme
| Year | What | Registered shares A | Registered shares B | Participat. certificates (PC) |
|---|---|---|---|---|
| - | Current status | 9,268,200 | 9,900,000 | - |
| 2024 | Reduction of registered shares A by 5% from buyback 2021-2023 | (487,800) | ||
| 2015 | Conversion of bearer shares into registered shares A and renaming of registered shares into registered shares B | 9,756,000 | 9,900,000 | - |
| Year | What | Bearer shares (BS) | Registered shares (RS) | Participat. certificates (PC) |
|---|---|---|---|---|
| Current status | 9,756,000 | 9,900,000 | ||
| 2011 | 1:40 share split | +9,512,100 | +9,652,500 | |
| 2011 | Status before repayment of par value and share split | 243,900 | 247,500 | |
| 2001 | 10% reduction of each share category through repurchase in 2000 | (27,100) | (27,500) | |
| 1994 | Status at year end | 271,000 | 275,000 | - |
| 1994 | RS placed | +11,000 | ||
| 1994 | Conversion of PC into BS | +53,000 | (53,000) | |
| 1994 | 1:5 share split | +174,400 | +211,200 | |
| 1992 | Status at year end | 43,600 | 52,800 | 53,000 |
| 1992 | Bonus options (from 1991) exercised | +4,400 | +4,800 | |
| 1992 | Options on PC exercised | +29,996 | ||
| 1991 | AGM approved bonus options on BS (4,400) and RS (5,000) | |||
| 1990 | BS and PC placed | +8,000 | +5,000 | |
| 1989 | Status at year end | 31,200 | 48,000 | 18,004 ¹ |
| 1989 | 20% capital increase | +5,200 | +8,000 | +3,000 |
| 1989 | Creation of approved capital (8,000 BS, 2,000 RS, 3,000 PC) | |||
| 1987 | Status at year end | 26,000 | 40,000 | 15,000 |
| 1987 | PC placed | +15,000 | ||
| 1987 | Warrant issue launched ² | |||
| 1986 | BS placed on occasion of going public ³ | +18,000 | ||
| 1986 | Status before going public | 8,000 | 40,000 |
1 Incl. 4 options on PC exercised (from warrant issue in 1987).
2 Options on 30,000 PC.
3 The shares were placed at CHF 2,000 each. The Annual General Meeting approved the creation of 50,000 participation certificates (nominal value CHF 100) and authorised the board to issue them.
The company is monitored by financial analysts. Some of these companies publish their own reports. A selection of these firms is set out here. This list does not claim to be complete or up to date. If you are interested in any of these reports on Zehnder Group, please contact the relevant firm directly. Please note that views, estimates, and expectations expressed by analysts do not necessarily correspond to the views, estimates or expectations of the company.
| Company | Analyst |
|---|---|
| Jefferies | Fabian Piasta |
| Kepler Cheuvreux | Martin Flueckiger |
| Octavian | Lothar Lubinetzki |
| Research Partners | Urs Emminger |
| Stifel | Tobias Fahrenholz |
| Vontobel | Mark Diethelm |
| Zürcher Kantonalbank | Martin Hüsler |
As a listed company, Zehnder Group AG is required to report all management transactions to SIX Swiss Exchange.
Zehnder Group AG reports all transactions of its shares made by the members of the Group Management and of the Board of Directors to the SIX Swiss Exchange.
Disclosing management transactions is a measure taken to enhance transparency for investors. You can find details about management transactions at SIX Exchange Regulation website.
For notification of disclosure of significant shareholdings, please refer to the SIX Exchange Regulation website.