- Interview CEO
- Vetropack Locations
- Market environment offering opportunities and challenges
- Business model
- Strategy 2030
- Management Structure
- Organisation
- Col2
- Material Topics and Performance Review
- Customers and suppliers
- Finances
- Innovation and intellectual property
- Production and products
- Employees
- Environment
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- New designs
- Financial Report
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- At a Glance
- Financial Report Vetropack Group
- Consolidated Balance Sheet
- Consolidated Income Statement
- Consolidated Cash Flow Statement
- Changes in Consolidated Shareholders’ Equity
- Consolidation Principles
- Valuation Principles
- Notes
- Ownership Structure
- Company Participations
- Report of the statutory auditor on the consolidated financial statements
- Five Year Overview
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- Financial Report Vetropack Holding Ltd
- Balance Sheet
- Income Statement
- Notes
- Board of Directors’ (BoD) Proposal for the Corporate Profit Appropriation
- Report of the statutory auditor on the financial statements
- Five Year Overview
- Corporate Governance
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- Introduction
- Board of Directors
- MB Members
- Remuneration and Additional Information
- Shareholders’ Participation Rights
- Auditors
- Information Policy
- Contact Address
- Remuneration Report
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- Introduction
- Principles of the Remuneration Scheme and its Components
- Organisation and Authorities for Determining Remuneration
- Description of the Remuneration Components
- Board of Director’s Remuneration
- Management Board’s Remuneration
- Comparison of Remuneration disbursed with the Remuneration approved by the 2020 and 2021 Annual General Assembly
- Shareholdings
- Report of the statutory auditor on the remuneration report
- Sustainability Report
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- Sustainability Report
- Customers and suppliers
- Finances
- Innovation and intellectual property
- Production and products
- Employees
- Environment
- Col2
Audited InformationFinancial Report
Vetropack Holding LtdBoard of Directors' (BoD)
Proposal for the Corporate Profit AppropriationThe board of Directors proposes the following appropriation of profits to the Annual General Assembly of shareholders (AGA):
CHF millions
2020
2019
At disposal of the AGA
Retained earnings
19.4
21.8
Annual profit
44.4
33.4
Total profit
63.8
55.2
Total at the disposal of the AGA
63.8
55.2
Board of Directors' Proposal
Total profit
63.8
55.2
Allocation profit
– 20.0
– 10.0
Dividend payment
– 25.8
– 25.8
Retained earnings
18.0
19.4
Acceptance of this proposal results in the following dividend payments:
CHF
Gross Dividend
35% Withholding Tax
Net Dividend
Registered share A CHF 1.00 nominal value
1.30
0.46
0.84
Registered share B CHF 0.20 nominal value
0.26
0.09
0.17
The dividend payment to the shareholders will be made on 27 April 2021 to the paying agent known to us.
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- Sustainability Report
- Col1
- Col1
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- Material Topics and Performance Review