- Challenges and market environment
- Business model
- Strategy
- Our focus: Clearly Sustainable
- Material topics and Sustainable Development Goals (SDGs)
- Governance structure
- Organisation
- Performance review
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- Introduction to the performance review
- Customers and suppliers
- Finances
- Innovation and intellectual property
- Production and products
- Employees
- Environment
- Financial report
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- At a glance
- Financial Report of the 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 of 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
- Management Board
- Remuneration and additional information
- Shareholders’ participation rights
- Auditors
- Information policy
- Blocking period
- Contact address
- Remuneration report
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- Introduction to the remuneration report
- Principles of the remuneration scheme and its components
- Organisation and authorities for determining remuneration
- Description of the remuneration components
- Board of Directors’ (BoD) remuneration
- Management Board’s remuneration
- Comparison of remuneration disbursed with remuneration approved by the Annual General Assembly
- Shareholdings
- Report of the statutory auditor on the remuneration report
- Sustainability report
Audited Information
Financial 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
2022
2021
At disposal of the AGA
Retained earnings
17.2
18.0
Annual profit
31.5
35.0
Total profit
48.7
53.0
Total at the disposal of the AGA
48.7
53.0
Board of Directors' Proposal
Total profit
48.7
53.0
Allocation profit
– 10.0
– 10.0
Dividend payment
– 19.8
– 25.8
Retained earnings
18.9
17.2
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
1.00
0.35
0.65
Registered share B CHF 0.20 nominal value
0.20
0.07
0.13
The dividend payment to the shareholders will be made on 25 April 2023 to the paying agent known to us.
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- Financial Report of Vetropack Holding Ltd
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