1. Group structure and shareholders

1.1. Group structure as at 31 December 2020

HOCHDORF Holding Ltd is a company under Swiss law with its registered office in Hochdorf (Canton of Lucerne) and, as a holding company, directly or indirectly holds all the companies belonging to the HOCHDORF Group.

The group structure with directly held shareholdings of the HOCHDORF Group (hereinafter referred to as HOCHDORF) is shown in the table below. Apart from HOCHDORF Holding Ltd, which is listed, the scope of consolidation consists exclusively of non-listed subsidiaries. The management organisation of the HOCHDORF Group is independent of the legal structure and the individual companies.

1.2. Significant shareholders

As at 31 December 2020, HOCHDORF Holding Ltd was aware that the following shareholders held more than 3% of the share capital of HOCHDORF Holding Ltd:

Amir Mechria, Zug, Switzerland 20.63%
ZMP Invest AG, Lucerne, Switzerland 17.96%
Bermont Master Fund LP, Grand Cayman (previously: Stichting General Holdings, Amersfoort) 14.50%
Weiss Family and Innovent Holding AG, Wollerau 5.58%

Innovent AG, Wollerau, and the Weiss family, Wollerau, form a group in line with Article 120 of the Financial Market Infrastructure Act (FinMIA).

The disclosure notifications in connection with shareholdings in HOCHDORF Holding Ltd. are published on the electronic publication platform of the SIX Swiss Exchange: www.ser-ag.com/en/resources/notifications-market-participants/significant-shareholders.html.

1.3. Cross-investments

There are no cross-investments with other companies involving capital or voting rights.

Group structure as at 31 December 2020

Hochdorf Holding Group Structure