Shareholder information
By buying Sunstar shares, you gain many advantages:
- Investment in an independent, tradition-conscious Swiss family company
- High level of security thanks to very solidly financed and low valued hotel properties in the best locations in well-known holiday resorts in Switzerland
- Above-average return
- Attractive shareholder bonuses
Company calendar and annual reports
Date |
Event/Content |
| End of January: | Press release results half year result |
| Beginning of May: | Overnight stays winter season |
| 05 - 10 August 2012 | Shareholders' days in Arosa |
| End of August: | Press release annual result |
| 26 September 2012 | AGM in Davos (11.15 a.m.) |
| Beginning of November: | Overnight stays summer season |
Here you can find the latest media releases and have the option of joining the email distribution list, to make sure you're always right up-to-date with Sunstar media releases.
An overview of Sunstar shares
| Founding | 1969 |
| Share capital | CHF 65 million |
| Breakdown | 62‘000 bearer shares 'series A' à CHF 1'000 3‘000 bearer shares 'series B' à CHF 1'000 |
| Prefential rights | Half the Series B shares, i.e. 1500 shares, each have the on-off right to acquire 10 new Series A shares at face value in the event of a capital increase (for the other half, this right has already been exercised). |
| Number of shareholders | approx. 300 |
| Listing | SIX Swiss Exchange (Domestic Standard) |
| Identification | Valor numbers: 237'713 / ISIN: CH0002377130 |
| Symbol | SSTE |
| Business year | 1 May to 30 April |
| Course | current rate |
| Cash dividend | CHF 10.- or rather 1% (7 October 2011) |
| Natural dividend | CHF 30.- in the form of hotel vouchers |
| Tax rate | CHF 1'050.- (per 31.12.2011) |
Attractive returns in the form of dividends and discounts
In addition to any cash dividend which may be paid out - business trends permitting - Sunstar shareholders receive a dividend in kind each year, in the form of personalised hotel vouchers which can be redeemed at any Sunstar or Privilège hotel, subject to certain conditions. Furthermore, Sunstar shareholders with 10 or more shares also receive a discount at all Sunstar and Privilège hotels. The exact terms and conditions are to be found in the latest annual report (in german).
General Meeting
Sunstar shareholders always meet on the last Wednesday in September for their traditional General Meeting at the Sunstar Parkhotel in Davos, where they enjoy a fine lunch and a free overnight stay in the Sunstar hotels in Davos and Klosters (the 4th night is free).
More here >> (in german)
Dates and minutes of Sunstar General Meetings
Date |
Time |
Location |
Protocol |
| 26.09.2012 | 11:15 | Sunstar Parkhotel Davos | will follow |
| 29.09.2011 | 11:15 | Sunstar Parkhotel Davos | read |
| 30.09.2010 | 11:15 | Sunstar Parkhotel Davos | read |
| 24.09.2009 | 11:15 | Sunstar Parkhotel Davos | read |
| 12.02.2009 | 15:00 | Hotel Mittenza, Muttenz (a.o. GV) | read |
| 25.09.2008 | 11:15 | Sunstar Parkhotel Davos | read |
| 20.09.2007 | 11:15 | Sunstar Parkhotel Davos | read |
| 21.09.2006 | 11:15 | Sunstar Parkhotel Davos | read |
| 22.09.2005 | 11:15 | Sunstar Parkhotel Davos | read |
| 30.11.2004 | 16:00 | Bad Bubendorf/BL | read |
| 23.09.2004 | 11:15 | Sunstar Parkhotel Davos | read |
| 25.09.2003 | 11:15 | Sunstar Parkhotel Davos | read |
| 19.09.2002 | 11:15 | Sunstar Parkhotel Davos | read |
| 18.09.2001 | 11:00 | Sunstar Parkhotel Davos | read |
Shareholder days
The Sunstar Shareholder Days are traditionally held in mid-August, at all the Sunstar hotels in turn, and offer shareholders a busy programme of group walks, excursions and entertainment with no surcharges. More here >> (in german)
Buying Sunstar shares
Sunstar shares are quoted on the SIX Swiss Exchange, see table above, and can therefore be purchased simply and inexpensively through your bank or broker.
Special features of bearer shares / Tips for shareholders
Since Sunstar shares are bearer shares, the company does not know who owns the shares. New shareholders are therefore asked to inform the company when they buy shares, by sending a copy of the purchase confirmation.
Shareholders who are known to the company will receive their invitation to the General Meeting and the list of agenda items sent to them in writing several weeks in advance.
Cash dividends will be credited automatically to the shareholder's account by the deposit-holding banks.
The additional hotel vouchers (dividend in kind) must be requested by the shareholder from the company at the beginning of October, by presenting a copy of the dividend credit note from the bank.
For all transactions and any questions, please contact the company's Shareholders Department: finanzen@sunstar.ch
