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Appropriation of available earnings

The Board of Directors proposes to the Annual General Meeting of Shareholders on April 16, 2019 to allocate the voluntary retained earnings as follows: 

 

 

31.12.2017

Approved

31.12.2018
Proposed

CHF 1,000

 

 

Carried forward from previous year

 227,089 

207,943

 

 

 

Net profit

 4,316 

18,837

 

 

 

Available retained earnings

 231,405 

226,780

 

 

 

Dividend paid as approved by the annual general meeting of shareholders on April 17, 2018:

  CHF 2.00 per share with a nominal value of CHF 0.10 each
(total 11,731,033 shares eligible for dividend)

(23,462)

 

 

 

 

Dividend proposed:

  CHF 2.10 per share with a nominal value of CHF 0.10 each
(total 11,766,372 shares eligible for dividend)1

 

24,709

 

 

 

Balance to be carried forward

207,943

202,071

  1. These numbers are based on the outstanding share capital at December 31, 2018. The number of shares eligible for dividend may change due to the ­repurchase or sale of treasury shares and the issuance of up to 93,194 new shares from the conditional share capital reserved for employee participation plans.