Capital structure

Barry Callebaut chocolate and ice cream

Capital structure

The information required by the DCG regarding the Company’s capital structure is provided in Note 3.2 to the Consolidated Financial Statements. The Company has no convertible bonds outstanding. The issued share capital is divided into 5,488,858 registered shares with a nominal value of CHF 0.02 each. All of the issued shares are fully paid up and are not subject to calls for additional payments of any kind. The Company has one class of shares, which carries no right to a fixed dividend. There are no participation certificates or dividend-right certificates. The Company does not have authorized or conditional share capital.

By resolution of the Annual General Meeting on December 6, 2023, the shareholders approved the proposed distribution of dividends in the amount of CHF 29.00 per share for a total amount of CHF 159,176,882 (gross) from the earnings available for distribution by the General Meeting of Shareholders. The respective payments to the shareholders will take place on or around January 10, 2024.

Barry Callebaut Group Corporate Governance

Corporate governance

The information that follows is provided in accordance with the Directive on Information Relating to Corporate Governance issued by the SIX Exchange Regulation division (DCG). The principles and rules of Corporate Governance as practiced by Barry Callebaut AG are laid down in the Articles of Incorporation, the Internal Regulations of the Board of Directors and the Charters of the Board Committees. These are reviewed regularly by the Board of Directors and adapted as needed.
Barry Callebaut Annual General Meeting of Shareholders

Annual General Meeting

Each share of Barry Callebaut AG carries one vote at the Annual General Meeting of Shareholders held every year early December.
Barry Callebaut Group Organization

Organization

Get a quick overview of how the Barry Callebaut Group is organized.

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