PROPOSED APPROPRIATION OF AVAILABLE EARNINGS
The Board of Directors proposes to the Annual General Meeting a distribution of CHF 3.00 per registered share amounting to CHF 38,400,000, consisting of an ordinary dividend of CHF 3.00 per registered share for the year 2025.
PROPOSED APPROPRIATION from other legal capital reserves
CHF 1,000 | 2025 |
Other legal capital reserves before distribution | 201,513 |
Reclassification to voluntary retained reserves | –190,873 |
Other legal capital reserves after distribution | 10,640 |
PROPOSED APPROPRIATION OF AVAILABLE EARNINGS
CHF 1,000 | 2025 |
Profit carried forward from prior year | 28,628 |
Profit for the year | 325 |
Accumulated earnings | 28,953 |
Reclassification from other legal capital reserves to voluntary retained earnings | 190,873 |
Available earnings for the Annual General Meeting | 219,826 |
Proposed dividend payment | –38,400 |
Balance to be carried forward | 181,426 |
PROPOSED PAYOUT
CHF 1,000 | 2025 |
Proposed dividend payment | |
Gross dividend per registered share: CHF 3.00 (2024: CHF 2.60) | |
on 12,757,862 shares entitled to distribution at 31 December 2025 | 38,274 |
on 42,138 treasury shares set aside for the employee share plan at 31 December 2025 1) | 126 |
Less withholding tax | –13,440 |
Total payout | 24,960 |
1)The Company will waive its entitlement to a dividend for the treasury shares held on the distribution date that are reserved for use in its employee share plan. The amount due on these shares will be taken to the voluntary retained earnings.