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:

   

Transaction

 

Number of shares

 

Transaction value

CHF million

 

Member of the Board of Directors

 

Buy

 

3 820

 

0.600

 

Member of the Board of Directors

 

Buy

 

240

 

0.039

 

Member of Group Management

 

Sell

 

239

 

0.038

 

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.