2.13Share capital
At December 31, 2025, the share capital of Rieter Holding Ltd. amounted to CHF 1 360 577.08 (2024: CHF 23 361 815.00). It is divided into 136 057 708 fully paid registered shares with a nominal value of CHF 0.01 each (2024: 4 672 363 shares with a nominal value of CHF 5.00).
On September 18, 2025, the Extraordinary General Meeting (EGM) of Rieter Holding Ltd. approved a par value reduction of CHF 4.99 per share. The resulting amount of CHF 23 315 091.37 has been allocated to reserves from capital contributions. Simultaneously, the EGM approved a capital increase by means of issuance of 131 385 345 new shares via a subscription rights offering and a private placement. The proceeds exceeding the par value of the shares have been allocated to reserves from capital contributions.
According to ยง3a of the Articles of Association, Rieter Holding Ltd. has implemented a capital band of between CHF 1 292 548.23 (lower limit) and CHF 1 496 634.78 (upper limit). Within the capital band, the Board of Directors is authorized to increase or reduce the share capital once or several times, and in any amount, until September 18, 2030, or until the capital band expires earlier, or to acquire or sell shares directly or indirectly. The capital increase or reduction may be effected by issuing up to 13 605 770 fully paid registered shares with a nominal value of CHF 0.01 each, or by cancelling up to 6 802 885 registered shares with a nominal value of CHF 0.01 each, or by increasing or decreasing the nominal value of existing registered shares within the limits of the capital band.