1 General information

Name, legal form and domicile

• Swisscom Ltd, Ittigen (canton of Berne)
• Parent company of the Swisscom Group
• Swisscom Ltd is a limited-liability company established under a special statute pursuant to the Telecommunication Enterprises Act (TA) (German: “Telekommunikations­unternehmungsgesetz”) of 30 April 1997.
• Company identification number (UID) CHF-102.753.938

Share capital

As of 31 December 2015, the share capital comprised 51,801,943 registered shares of a par value of CHF 1 per share. This remains unchanged from the previous year.

Significant shareholders

As at 31 December 2015, the Swiss Confederation (Confederation), as majority shareholder, held 51% of the issued shares of Swisscom Ltd which is unchanged from the prior year. The Telecommunications Enterprises Act (TEA) (German: “Telekommunikationsunternehmungsgesetz”) provides that the Confederation shall hold the majority of the share capital and voting rights of Swisscom Ltd.

Number of full-time employees

The average number of employees of Swisscom Ltd during the financial year, expressed as full-time equivalents, exceeded 250, as in the prior year.

Approval of Annual Financial Statements

The Board of Directors of Swisscom Ltd approved the present Annual Financial Statements on 3 February 2016 for release. The Annual Financial Statements are subject to approval by the shareholders of Swisscom Ltd in its Annual General Meeting to be held on 6 April 2016.