[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"detail-sidebar-cat-1-en-105":3,"doc-seo-254538-105":53,"doc-detail-254538-en":127},{"code":4,"msg":5,"data":6},0,"success",[7,14,19,24,29,34,39,44,49],{"id":8,"doc_module":9,"doc_module_name":10,"category_name":11,"show_sort_weight":12,"slug":13},11,1,"Template","Presentations",90,"presentations",{"id":15,"doc_module":9,"doc_module_name":10,"category_name":16,"show_sort_weight":17,"slug":18},12,"Resumes",80,"resumes",{"id":20,"doc_module":9,"doc_module_name":10,"category_name":21,"show_sort_weight":22,"slug":23},14,"Invoices",70,"invoices",{"id":25,"doc_module":9,"doc_module_name":10,"category_name":26,"show_sort_weight":27,"slug":28},15,"Posters",60,"posters",{"id":30,"doc_module":9,"doc_module_name":10,"category_name":31,"show_sort_weight":32,"slug":33},16,"Social Media",50,"social-media",{"id":35,"doc_module":9,"doc_module_name":10,"category_name":36,"show_sort_weight":37,"slug":38},17,"Forms",40,"forms",{"id":40,"doc_module":9,"doc_module_name":10,"category_name":41,"show_sort_weight":42,"slug":43},18,"Letters",30,"letters",{"id":45,"doc_module":9,"doc_module_name":10,"category_name":46,"show_sort_weight":47,"slug":48},21,"Paper Templates",5,"papers-templates",{"id":50,"doc_module":9,"doc_module_name":10,"category_name":51,"show_sort_weight":4,"slug":52},158,"General","general-158",{"code":4,"msg":54,"data":55},"ok",{"site_id":56,"language":57,"slug":58,"title":59,"keywords":60,"description":61,"schema_data":62,"social_meta":120,"head_meta":122,"extra_data":124,"updated_unix":126},105,"en","schindler-financial-statements-2025-corporate-governance-report","Schindler Financial Statements 2025 - Corporate Governance Report","","Schindler’s Corporate Governance section within the 2025 financial statements explains the disclosures required under the SIX Swiss Exchange Directive on Information Relating to Corporate Governance effective December 31, 2025. It describes the group structure, significant shareholders, cross-shareholdings, and events after the balance sheet date. It also details the capital structure, including ordinary and participation capital, capital bands and conditional capital, and summarizes capital changes over recent years, aligned with Swiss governance principles including “comply or explain”.",{"@graph":63,"@context":119},[64,80,102],{"@type":65,"itemListElement":66},"BreadcrumbList",[67,71,74,77],{"item":68,"name":69,"@type":70,"position":9},"https://docshare.wps.com","Home","ListItem",{"item":72,"name":10,"@type":70,"position":73},"https://docshare.wps.com/template/",2,{"item":75,"name":11,"@type":70,"position":76},"https://docshare.wps.com/template/presentations/",3,{"item":78,"name":59,"@type":70,"position":79},"https://docshare.wps.com/template/schindler-financial-statements-2025-corporate-governance-report/254538/",4,{"url":78,"name":59,"@type":81,"image":82,"author":87,"headline":59,"publisher":90,"fileFormat":93,"inLanguage":57,"description":61,"dateModified":94,"datePublished":95,"encodingFormat":93,"isAccessibleForFree":96,"interactionStatistic":97},"DigitalDocument",{"url":83,"@type":84,"width":85,"height":86},"https://docshare.wps.com/thumbnails/schindler-financial-statements-2025-corporate-governance-report/254538.png","ImageObject",442,249,{"name":88,"@type":89},"Ben ","Person",{"url":68,"name":91,"@type":92},"DocShare","Organization","application/pdf","2026-10-19","2026-09-13",true,{"@type":98,"interactionType":99,"userInteractionCount":101},"InteractionCounter",{"@type":100},"ViewAction",8,{"@type":103,"mainEntity":104},"FAQPage",[105,111,115],{"name":106,"@type":107,"acceptedAnswer":108},"What governance framework governs the Corporate Governance Report for 2025?","Question",{"text":109,"@type":110},"The report follows the SIX Swiss Exchange Directive on Information Relating to Corporate Governance effective December 31, 2025, and is structured in accordance with the directive requirements.","Answer",{"name":112,"@type":107,"acceptedAnswer":113},"Who are Schindler’s significant shareholders as of December 31, 2025?",{"text":114,"@type":110},"The Schindler and Bonnard families and related parties hold, within the scope of shareholder agreements, 46,036,921 registered shares representing 68.6% of voting rights, with no other shareholders notified above 3% during the reporting year.",{"name":116,"@type":107,"acceptedAnswer":117},"What does the report disclose about Schindler’s capital structure at December 31, 2025?",{"text":118,"@type":110},"It provides ordinary share capital and participation capital amounts, states the absence of a capital band and conditional capital, confirms no capital changes between January 1, 2023 and December 31, 2025, and describes the share capital composition and voting rights.","https://schema.org",{"og:url":78,"og:type":121,"og:title":59,"og:site_name":91,"og:description":61},"article",{"robots":123,"canonical":78},"index,follow",{"doc_id":125,"site_id":56},254538,1791738568,{"code":4,"msg":5,"data":128},{"doc_id":125,"user_id":129,"nickname":88,"user_avatar":130,"doc_module":9,"category_id":8,"category_name":11,"doc_title":59,"doc_description":61,"doc_content":131,"file_id":132,"file_url":133,"file_type":134,"file_size":135,"view_count":101,"is_deleted":4,"is_public":9,"is_downloadable":9,"audit_status":9,"page_count":136,"language":137,"language_code":57,"site_id":56,"html_lang":57,"table_of_contents":138,"faqs":139,"seo_title":140,"seo_description":61,"update_tm":141,"read_time":142},2336478951081,"https://ap-avatar.wpscdn.com/davatar_276721f389ce27ea32af1340a28f341c","Corporate Governance  \n73 Group structure and shareholders  \n75 Capital structure  \n77 Board of Directors and Committees of the Board  \n90 Group Executive Committee  \n94 Compensation, participations, and loans  \n94 Shareholders’ participation rights  \n95 Change of control and defensive measures  \n96 Auditing body  \n97 Information policy  \n98 Close periods  \nSchindler  \nFinancial Statements 2025  \n Corporate Governance  \nThe Corporate Governance Report contains the information required by the Directive on Information Relating to Corporate Governance issued by the SIX Swiss Exchange, effective December 31, 2025, and is structured in accordance with the Directive. The required disclosures of the compensation and participationsof the company’s most senior management are provided in the Compensation Report. In addition, an explanation is provided in accordance with the “comply or explain” principle if the company’s corporate governance deviates from the recommendations set out in the Swiss Code of Best Practice for Corporate Governance (referred to hereinafter as the Swiss Code) .  \n1 Group structure and shareholders  \n1.1 Group structure  \nSchindler Holding Ltd. is a holding company under Swiss law that is headquartered in Hergiswil (Canton of Nidwalden, Switzerland). Its registered shares (ISIN: CH0024638212, Swiss security number: 2.463.821, SCHN) and participation certificates (ISIN: CH0024638196, Swiss security number: 2.463.819, SCHP) are listed on the SIX Swiss Exchange. As at December 31, 2025, the market capitalization of Schindler Holding Ltd. amounted to CHF 31.1 billion. Schindler Holding Ltd. has a direct or indirect interest in the consolidated companies listed in note 28 of the Group Financial Statements.  \nAs one of the world’s leading suppliers of elevators, escalators, and moving walks, the Schindler Group is active in the areas of production, installation, maintenance, and modernization in the most important markets around the globe. The company also offers digital solutions for transit and building management. Its operating structure as at December 31, 2025, can be summarized as follows:  \n\n| Board of Directors |  |\n| --- | --- |\n|  |  |\n| Supervisory and Strategy Committee |  |\n|  |  |\n| Group Executive Committee |  |\n\n\n| Chief Executive Officer (CEO) |\n| --- |\n| Chief Financial Officer (CFO), Deputy CEO |\n| Chief Human Resources (CHR) |\n| Chief Information Officer (CIO) |\n| Chief Technology Officer (CTO) |\n| Europe North |\n| Europe South |\n| Americas |\n| Asia-Pacific |\n| China |\n\nInformation on organizational or management changes after December 31, 2025, is provided in section 1.4 Events after the balance sheet date.  \nThe duties of the full-time Supervisory and Strategy Committee are described in section [3.5.2.1](3.5.2.1) and in the Organizational Regulations of Schindler Holding Ltd., which are available on the company’s website at:  \n[group.schindler.com](group.schindler.com) – Company – Corporate Governance – Organizational regulations ( [group.schindler.com/en/company/corporate-governance/organizational-regulations.html](group.schindler.com/en/company/corporate-governance/organizational-regulations.html)) .  \n1.2 Significant shareholders  \nAs at December 31, 2025, the Schindler and Bonnard families and parties related to these families held – within the scope of shareholder agreements – 46 036 921 registered shares of Schindler Holding Ltd., corresponding to 68 .6% of voting rights of the share capital entered in the Commercial Register. There are no further shareholders who have notified a holding of more than 3% of voting rights of Schindler Holding Ltd. according to Article 120 of the Swiss Federal Act on Financial Market Infrastructures and Market Conduct in Securities and Derivatives Trading (FMIA) . No notifications according to Article 120 of FMIA were published during the reporting year. Previous notifications can be viewed at:  \n[www.ser-ag.com/en/resources/notifications-market-participants/sig","cbCaihtgZxpKQuTy","https://ap.wps.com/l/cbCaihtgZxpKQuTy","pdf",820654,28,"English","# Group structure and shareholders\n## Group structure\n## Significant shareholders\n## Cross-shareholdings\n## Events after the balance sheet date\n# Capital structure\n## Capital\n## Capital band and conditional capital\n## Changes in capital in the last three years\n## Shares and participation certificates\n# Board of Directors and Committees of the Board\n## Group Executive Committee\n# Governance disclosures\n## Compensation, participations, and loans\n## Shareholders’ participation rights\n## Change of control and defensive measures\n## Auditing body\n## Information policy\n## Close periods","[{\"question\":\"What governance framework governs the Corporate Governance Report for 2025?\",\"answer\":\"The report follows the SIX Swiss Exchange Directive on Information Relating to Corporate Governance effective December 31, 2025, and is structured in accordance with the directive requirements.\"},{\"question\":\"Who are Schindler’s significant shareholders as of December 31, 2025?\",\"answer\":\"The Schindler and Bonnard families and related parties hold, within the scope of shareholder agreements, 46,036,921 registered shares representing 68.6% of voting rights, with no other shareholders notified above 3% during the reporting year.\"},{\"question\":\"What does the report disclose about Schindler’s capital structure at December 31, 2025?\",\"answer\":\"It provides ordinary share capital and participation capital amounts, states the absence of a capital band and conditional capital, confirms no capital changes between January 1, 2023 and December 31, 2025, and describes the share capital composition and voting rights.\"}]","Schindler Financial Statements 2025 - Corporate Governance Report | PDF",1789279361,10]