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”.
The ordinary share capital of excent is CHF 100,000 and is fully paid up.
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
The shares of excent are currently held by the following shareholders:
- NovaCorp ltd. (50%)
- SFGL Holding llc. (40%)
- excent ltd. (10%)
The following dates for investors have been fixed:
- Mai 31, 2023, Publication Annual Report FY 2022
- August 25, 2023, General Assembly
The company pursues a sustainable dividend policy, which ensures both the growth of the company and the ROI for the shareholders.
The excent is subject to the revision according to OR Art. 725.
Ordinary Auditors: Calanda Audit AG, Ottostrasse 29, 7000 Chur
Investor relations is an area of activity in corporate communications and describes the cultivation of contacts with stakeholders.