Corporate Governance

Sustainable increase of the company value as well as demand and promotion of employees is an essential part of the corporate culture of excent. In doing so, we observe the guidelines of the “Swiss Code of Best Practice for Corporate Governance”.

Capital

The ordinary share capital of excent is CHF 100,000 and is fully paid up.

Stocks

The share capital is divided into 100,000 registered shares at a nominal value of CHF 1,00 each. All shares have the same voting rights.

• 50,000 registered shares a CHF 1.00
• 50’000 preference shares a CHF 1.00

Shareholder structure

The shares of excent are currently held by the following shareholders:

• NovaCorp ltd.
• SFGL Holding llc.

Events

The following dates for investors have been fixed:

• May 24, 2019, Publication Annual Report FY 2018
• June 27, 2019, General Assembly

Dividends

The company pursues a sustainable dividend policy, which ensures both the growth of the company and the ROI for the shareholders.

Auditor

The excent is subject to the limited revision according to OR Art. 725.

Ordinary Auditors: Calanda Treuhand AG, Spundisstrasse 21, 7000 Chur

Contact, Investor Relations

Maximilian A. Friedery, Chairman of the Board of Directors, maximilian.friedery@excent.ch

Bruno Eugster, CEO, bruno.euster@excent.ch