Financial Report 
Vetropack Holding Ltd

Board of Directors’ (BoD)
Proposal for the Corporate Profit Appropriation

Audited Information

The board of Directors proposes the following appropriation of profits to the Annual General Assembly of shareholders (AGA):

CHF millions

2021

2020

At disposal of the AGA

 

 

Retained earnings

18.0

19.4

Annual profit

35.0

44.4

Total profit

53.0

63.8

Total at the disposal of the AGA

53.0

63.8

Board of Directors' Proposal

 

 

Total profit

53.0

63.8

Allocation profit

– 10.0

– 20.0

Dividend payment

– 25.8

– 25.8

Retained earnings

17.2

18.0

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 28 April 2022 to the paying agent known to us.