Shareholders

Welcome to the Shareholder Area

Contact Share Register

TFP Treuhand AG

Weissbadstrasse 14

9050 Appenzell

Ms. Palmina De Carli

+41 71 788 81 06

Palmina.DeCarli@tfp.ch

Contact Stock Trading

Appenzeller Cantonal Bank

Bankgasse 2

9050 Appenzell

Barbara Fässler, Head of Securities Trading

+41 71 788 88 23

handel@appkb.ch

With over 4,000 shareholders, Hof Weissbad AG is a publicly traded company with a broad base that extends far beyond the region. If you would like to become a shareholder, you can find further information here.

Will we soon be welcoming you as a new member of our shareholder family?

Current market value (APPKB)

Annual General Meeting 2027

Thursday, April 15, 2027, 5:00 p.m.

It is possible to book an overnight stay either at Hof Weissbad or at the Hof Weissbad Lodge to book. While a minimum stay of three nights is required for stays in the main building, the Lodge offers more flexibility: stays there can be booked without a minimum stay. This allows guests to choose the right accommodation based on their personal needs and travel plans.

Reservation inquiries:

+41 71 798 84 11

reservation@hofweissbad.ch

Board of Directors.

	Professional Activities	Function
Thomas Rechsteiner	Member of the National Council for Appenzell Innerrhoden, General Agent for "Die Mobiliar," Appenzell	Chairman
Dr. Stephan Bauer	FMH-certified specialist in urology, Center for Urology Zurich	Vice President
Martin Dörig	Auditors	Member Chairman of the Executive Board
Carmen Rusch	Travel Designer Travel Gallery GmbH, Horw	Member
Andreas Hunziker	Owner and Managing Director of CoCreate GmbH, Managing Director of the Swiss Excellence Forum	Member
Dr. Bettina Fleisch	Entrepreneur and Chairwoman of the Board of Directors, Säntis Packaging AG, Appenzell	Member

Management.

Delegate of the Board of Directors & Chairman of the Executive Board

Martin Dörig

Hotel & Hospitality Management

Susanne & Elias Leu

Management of the Health Center

Thomas Möderndorfer

Annual Reports

Focus on transparency and success.

Current

Annual Report 2025

Minutes of the 2025 Annual General Meeting