Capital structure 

As at 30 June 2009, the issued and outstanding share capital of Kaba Holding AG is CHF 380,607.80, divided into 3,806,078 fully paid registered shares with a par value of CHF 0.10 each. In addition, at 30 June 2009, Kaba Holding AG has at its disposition an authorized capital of CHF 38,000 (divided into 38,000 registered shares with a par value of CHF 0.10 each) and conditional capital of maximum CHF 43,833.20 in connection with convertible bonds, bonds with stock options and warrants (maximum CHF 36,000 divided into 360,000 registered shares with a par value of CHF 0.10 each) and in connection with employee share ownership plans (maximum CHF 7,833.20 divided into 78,332 registered shares with a par value of CHF 0.10 each). 

In financial 2008/2009, Kaba Holding AG has issued neither non-voting shares (Partizipationsscheine) nor bonus certificates (Genussscheine). 

Changes of capital during the last three reporting years