Extract of Corporate Governance Report 2009 (as of December 31, 2009)
Tecan Group Ltd. (the “Company”), Seestrasse 103, 8708 Männedorf, Zurich, Switzerland, is the parent company of the Tecan Group.
The Company is listed on the SIX Swiss Exchange.
| Security symbol: | TECN |
| Security number: | 1 210 019 |
| ISIN: | CH0012100191 |
| Telekurs Financial: | TECN |
| Bloomberg: | TECN SW |
| Reuters: | TECN.S |
As at December 31, 2009, the Company’s market capitalization was CHF 811 million. The list of consolidated subsidiaries, none of which is publicly listed, is presented in the financial section on page 93 of this Annual Report. The operational group structure is based on a division into three business segments: Components & Detection, Liquid Handling & Robotics, and Sample Management. The segment reporting based on this structure is presented in the financial sectionon pages 81 to 82 of this Annual Report.
As at December 31, 2009, the following shareholders held more than 3 percent of Tecan’s shares:
Numbers of shares according to the most recent shareholder notifications to SIX. The percentages are adjusted to the actual share capital as at the end of the reporting period..
The Company does not have any cross-shareholdings exceeding 5 percent of the capital or voting rights on both sides.
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