Dufry Home open menu INVESTORS CORPORATE GOVERNANCE Corporate Governance Committed to openness and transparency Dufry is committed to good Corporate Governance, Openness and Transparency for the benefit of shareholders, customers, business partners and employees. In this section you can find all the information relating to the structure of the company, how it is run and governed, and how this is regulated. Introduction This Report is prepared in accordance with the Corporate Governance Directive (DCG) of SIX Exchange Regulation. All information within this Corporate Governance Report and within the Remuneration Report refers to the Company Organization, Internal Regulations and Articles of Incorporation that were in effect as of December 31, 2020 (if not specifically mentioned otherwise). The Articles of Incorporation are available here and in the Download-Center. Dufry engages with shareholders, analysts and investors on a regular basis to better understand their expectations, needs and concerns as part of the company’s stakeholder dialogue strategy and its ESG engagement. Such feedback received is taken into consideration when evolving the company strategy as well as corporate governance and remuneration matters. In this context, management and the investor relations team had 1,620 contacts with shareholders and investors combining personal meetings, video conferences, calls and emails in 2020. In 2020, the COVID-19 pandemic had an impact on the organization and conduct of the Ordinary General Meeting and the Extraordinary General Meeting of Shareholders, as well as on the physical attendance of members of the Board of Directors during their meetings and during meetings of the different Committees. The specific details of the impact that this extraordinary pandemic situation in 2020 had on the usual organization are explained in detail in the respective sections. Dufry Code of Conduct The Dufry Code of Conduct outlines Dufry's standards of ethical conduct around the world. The Code of Conduct requires all employees and officers to follow the principles outlined in the document in their interactions with colleagues, customers, business partners and other stakeholders. Group Structure For an overview of the management organizational chart and operational Group structure, please click here. Listed company as of December 31, 2020 Company Dufry AG, Brunngässlein 12, 4052 Basel, Switzerland (hereinafter “Dufry AG” or the “Company”) Listing Registered shares: SIX Swiss Exchange Market Capitalization based on shares issued CHF 4,461,055,446 as of December 31, 2020 Percentage of shares held by Dufry AG 0.014 % of Dufry AG share capital as of December 31, 2020 Security Numbers Registered shares: ISIN-Code CH0023405456, Swiss Security-No. 2340545, Ticker Symbol DUFN Capital Structure As of April 19, 2021, the Company’s capital structure is as follows: Ordinary share capital CHF 453,985,035 (nominal value) divided in 90,797,007 fully paid registered shares with nominal value of CHF 5 each Conditional share capital CHF 10,833,375 (nominal value) divided in 2,166,675 to be fully paid registered shares with nominal value of CHF 5 each Significant Shareholders Further details regarding these shareholders and shareholder groups as well as additional information regarding the individual disclosure notices in 2020 are available on the website of SIX Exchange Regulation at: https://www.six-exchange-regulation.com/en/home/publications/significant-shareholders.html Unsponsored American Depositary Receipts Dufry AG (“Dufry”) does not sponsor, participate in or assist any American Depositary Receipts (“ADRs”) program. ADR holders are not Dufry shareholders and are not entitled to the same rights as holders of bearer shares or registered shares. FEATURE DOWNLOADS DOWNLOAD CENTER 24/05/2021 Dufry AG - Articles of Incorporation 17.66MB RELATED INFORMATION These sections might also be of interest to you: ANNUAL REPORT 2020 ANNUAL REPORT 2020 OUR STRATEGY Dufry's strategy is to be long-term sustainable and to grow profitably. OUR STRATEGY 2020 OUR STAKEHOLDERS OUR MANAGEMENT INVESTOR RELATIONS Our strong performance year-on-year is proof of our commitment to all our stakeholders. INVESTOR RELATIONS MORE ABOUT DUFRY Learn more about the Dufry group in more depth. OUR SHARE The shares are issued as registered global shares that can be traded directly on several stock markets. SHARE MONITOR BOND INFORMATION Dufry covers its investments partly by issuing bonds. The deleveraging is on track. READ MORE KEY FIGURES Our key financial and operational figures in a 5-year overview. SEE KEY FIGURES WORLDCLASS.WORLDWIDE. CLOSER TO YOU Your satisfaction is very important to us. If you have any comments or queries, please get in contact! Customer Service CONTACT INFORMATION DUFRY GROUP HEADQUARTERS Brunngässlein 12 CH - 4010 Basel Switzerland Phone: +41 61 266 44 44 E-Mail: headoffice@dufry.com COMPANY INFORMATION DUFRY AT A GLANCE OUR STRATEGY DIVISIONS & LOCATIONS FINANCIAL INFORMATION KEY FIGURES OUR SHARE BONDS & DEBTS DUFRY’S FIRST QUARTER 2021 TRADING UPDATE MEDIA & PRESS PRESS RELEASES & AD HOC ANNOUNCEMENTS DOWNLOAD CENTER PRESS RELEASE REGISTRATION FORM STORES, BRANDS & SHOPPING CUSTOMER SERVICE RESERVE AND COLLECT BRAND UNIVERSE Legal Note Privacy & Cookie Statement Terms of Use Subsidiaries Statements & Reports