Logitech 2014 Annual Report Download - page 224

1.2 Significant Shareholders
Greater than 3% Shareholders as of March 31, 2014
The table below sets out, to the knowledge of the Company, beneficial owners holding more than 3% of the
voting rights of the Company as of March 31, 2014. The number of voting rights of the Company as of March 31,
2014 is equal to the number of shares issued, 173,106,620 shares.
Information on the share ownership of the Company by directors, executive officers and greater than 5%
shareholders as of September 30, 2014, based on the number of the Company’s shares outstanding (which is equal
to the shares issued less the shares held in the Company’s treasury) is set out in the Company’s Annual Report,
Invitation and Proxy Statement for the 2014 Annual General Meeting, available at http://ir.logitech.com, under the
heading “Security Ownership of Certain Beneficial Owners and Management as of September 30, 2014”.
The Holding Company’s share capital consists of registered shares. To the knowledge of the Company, the
beneficial owners holding more than 3% of the voting rights of the Company as of March 31, 2014 were as follows:
Name Number of Shares(1)
% of Voting
Rights(2) Relevant Date
Daniel Borel(3) .......................... 9,801,343 5.7% March 31, 2014
Morgan Stanley, The Corporation
Trust Company(4) ..................... 9,522,278 5.5% January 24, 2014
Marathon Asset Management LLP(5) ........ 5,358,296 3.1% April 5, 2013
Macquarie Group Limited(6) ............... 5,243,857 3.0% December 13, 2013
(1) Financial instruments other than shares are not taken into consideration for the calculation of the relevant
shareholdings.
(2) Shareholdings are calculated based on the aggregate number of voting rights entered into the Swiss commercial
register. This aggregate number was 173,106,620 voting rights as of March 31, 2014.
(3) The number of shares held includes (a) 53,000 shares held by a charitable foundation, of which Mr. Borel and
other members of his family are board members and (b) 6,500 shares held by Mr. Borel’s spouse. Mr. Borel
has not entered into any written shareholders’ agreements.
(4) The number of shares held by Morgan Stanley, The Corporation Trust Company through its indirect
subsidiaries is based on a notification filed with the SIX Exchange Regulation on February 4, 2014.
(5) The number of shares held by Marathon Asset Management LLP is based on a notification filed with the SIX
Exchange Regulation on April 11, 2013.
(6) The number of shares held by Macquarie Funds Limited through its indirect subsidiaries is based on a
notification filed with the SIX Exchange Regulation on December 28, 2013.
Under Swiss law shareholders who own voting rights exceeding certain percentage thresholds of a
company incorporated in Switzerland whose shares are listed on a stock exchange in Switzerland are required
to notify the company and the relevant Swiss exchange of such holdings. Following receipt of this notification,
the company is required to inform the public in Switzerland. The notifications are published on the website of
the SIX Swiss Exchange at http://www.six-swiss-exchange.com/shares/companies/major_shareholders_en.html
?fromDate=19980101&issuer=2769.
Logitech has not been notified of any ownership of options or other derivative securities of the Company,
whether privately or publicly traded, by any significant shareholder of the Company that is not a member of the
Board of Directors or an executive officer.
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