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Capital Structure
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Capital
The share capital of Interroll Holding AG amounts to CHF 17'080'000 and is made up of 854'000 fully paid registered shares with a par value of CHF 20.00 each.
Authorised and Conditional Capital
There is no authorised or conditional Capital.
Changes in Capital
Consolidated Statement of Changes in Equity (see Half-Yearly / Annual Reports).
Shares and Participation Certificates
The share capital of Interroll Holding AG comprises 854'000 fully paid registered shares which are entitled to dividend payments and are furnished with voting rights. The par
value per share is CHF 20.00.
Voting right: one vote per share. No participation certificates were issued by the Company.
Profit Sharing Certificates
No profit sharing certificates were issued by the Company.
Limitations on Transferability and Nominee Registrations.
See "Shareholders' participation rights"
Convertible Bonds and Warrants /Options
In 2006 the Board of Directors approved a Management share option plan.
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