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Elevators, Escalators & Moving Walks
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        Our Corporate Governance Report contains the information required by the Directive on Information Relating to Corporate Governance issued by the SIX Swiss Exchange.

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        Schindler registered shares & participation certificates are traded on the Swiss stock exchange since November 1, 1971.

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        Schindler reports on its financial performance on a quarterly basis.

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        Together, we're building the future, keeping the world moving, and making our communities accessible and sustainable.

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Schindler Holding: Reingewinn auf Vorjahresniveau

Die Aktionäre der Schindler Holding AG genehmigten an ihrer 84. ordentlichen Generalversammlung in Luzern den Jahresbericht und die Jahresrechnung der Schindler Holding AG sowie die Konzernrechnung 2011 und erteilten dem Verwaltungsrat und der Geschäftsleitung Entlastung. Die weiteren Anträge des Verwaltungsrates, einschliesslich einer Herabsetzung des Aktien- und Partizipations-kapitals, wurden ebenfalls genehmigt.

Date:

Die Schindler Holding AG schloss das Geschäftsjahr 2011 mit einem Jahresgewinn von CHF 671 Mio. ab (Vorjahr CHF 670 Mio.). Die Generalversammlung folgte den Anträgen zur Gewinnverwendung. Somit kommt per 26. März 2012 eine Dividende von CHF 2.00 brutto je Namenaktie und Partizipationsschein zur Ausschüttung.

Der Reduktion des Aktienkapitals von CHF 7 177 670.- durch Vernichtung zurückgekaufter Namenaktien auf neu CHF 7 144 005.60 sowie der Reduktion des Partizipationskapitals von
CHF 4 860 940.- durch Vernichtung zurückgekaufter Partizipationsscheine auf neu CHF 4 689 480.- wurde ebenfalls zugestimmt.

Im Zusammenhang mit den Wahlen ist zu vermerken, dass Dr. Alexander Schaub an der Generalversammlung altershalber aus dem Verwaltungsrat zurückgetreten ist. Bevor Dr. Schaub im März 2007 in den Verwaltungsrat gewählt wurde, war er bereits seit September 2006 Mitglied der heutigen Schindler Audit-Expertengruppe. Dr. Schaub war von 1995 bis 2002 Generaldirektor der EU-Wettbewerbsbehörde und ist dem Unternehmen mit seinen langjährigen Erfahrungen im Wettbewerbsrecht zur Seite gestanden.

Ferner hat die Generalversammlung die Verwaltungsratsmitglieder Lord Charles Powell of Bayswater, London, Prof. Dr. Karl Hofstetter, Zug, Rolf Schweiger, Baar, sowie Prof. Dr. Klaus W. Wellershoff, Zürich, für eine weitere Amtsdauer von drei Jahren bestätigt.

Neu in den Verwaltungsrat gewählt wurde Dr. Rudolf W. Fischer, Walchwil. Dr. Fischer war vom 1. Januar 1996 bis Ende Dezember 2011 als Mitglied der Schindler Konzernleitung zuständig für Corporate Human Resources. Er ist unter anderem Verwaltungsrat der Vetropack Holding AG, Bülach und seit November 2006 Präsident des Aufsichtsrates von Schindler Deutschland.