Logitech 2015 Annual Report Download - page 162

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1.2 Significant Shareholders
Greater than 3% Shareholders as of March 31, 2015
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, 2015. The number of voting rights of the Company as
of March 31, 2015 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 June 30, 2015, 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 Invitation, Proxy Statement and Annual Report for the 2015 Annual General Meeting,
available at http://ir.logitech.com, under the heading “Security Ownership of Certain Beneficial Owners
and Management as of June 30, 2015”.
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, 2015 were as follows:
Name
Number of
Shares(1)
Percentage
of Voting
Rights(2) Relevant Date
Credit Suisse AG(3) . . . . . . . . . . . . . . . . . . . . . . 11,228,056 6.5% February 12, 2015
Daniel Borel(4) . . . . . . . . . . . . . . . . . . . . . . . . . . 9,614,038 5.6% March 31, 2015
JPMorgan Chase & Co.(5) . . . . . . . . . . . . . . . . . 7,638,433 4.4% February 6, 2015
Marathon Asset Management LLP(6) . . . . . . . . . 5,358,296 3.1% April 5, 2013
Macquarie Group Limited(7) . . . . . . . . . . . . . . . . 5,243,857 3.0% December 13, 2013
UBS Fund Management (Switzerland) AG(8) . . . 5,239,853 3.0% September 29, 2014
Credit Suisse Funds AG(9) . . . . . . . . . . . . . . . . . 5,213,350 3.0% March 25, 2015
(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, 2015.
(3) The number of shares held by Credit Suisse AG through its indirect subsidiaries is based on a
Schedule 13G filed with the U.S. Securities and Exchange Commission on February 19, 2015.
(4) 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.
(5) The number of shares held by JPMorgan Chase & Co. through its indirect subsidiaries is based on
a notification filed with the SIX Exchange Regulation on February 19, 2015.
(6) 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.
(7) The number of shares held by Macquarie Group Limited through its indirect subsidiaries is based on
a notification filed with the SIX Exchange Regulation on December 28, 2013.
(8) The number of shares held by UBS Fund Management (Switzerland) AG is based on a notification
filed with the SIX Exchange Regulation on October 7, 2014.
(9) The number of shares held by Credit Suisse Funds AG is based on a notification filed with the
SIX Exchange Regulation on April 2, 2015.
46
Annual Report Fiscal Year 2015