5 Further transactions with members of the Board of Directors and Group Management
5.1 Former members
In the period under review and in the previous year, no loans, credits or sureties were granted to former members of these bodies, nor was remuneration of any kind paid to them.
5.2 Related parties
As in the previous year, no remuneration was paid to related parties on non-arm’s length terms.
5.3 Loans and credits
As in the previous year, in the 2018 financial year, no loans, credits or sureties were granted to members of the Board of Directors and Group Management or parties related to them. Accordingly, there are no receivables outstanding.
5.4 Management transactions
The following management transactions with shares of Allreal Holding AG were registered in the 2018 financial year. Details can be accessed on the website of SIX Swiss Exchange Regulation:
Date | Title | Transaction | Number of shares | Transaction value CHF million | ||||
01.03.2018 | Member of the Board of Directors | Buy | 3 820 | 0.600 | ||||
23.04.2018 | Member of the Board of Directors | Buy | 240 | 0.039 | ||||
30.08.2018 | Member of Group Management | Sell | 239 | 0.038 | ||||
31.08.2018 | Member of the Board of Directors | Buy | 600 | 0.096 |
In addition, in the year under review, a total of 1,193 shares of Allreal Holding AG were allocated to active and former members of Group Management as a component of their remuneration from previous years.
Details of shareholdings of members of the Board of Directors and Group Management can be found on page 103 of the Annual Report.