- Letter from the Board of Directors
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- Vetropack Group
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- Vetropack Holding Ltd
Financial report Vetropack Holding LtdBoard of Directors’ (BoD) proposal for the corporate profit appropriation
Translated information
The board of Directors proposes the following appropriation of profits to the Annual General Assembly of shareholders (AGA):
CHF millions
2023
2022
At disposal of the AGA
Retained earnings brought forward from previous year
18.9
17.2
Annual profit
44.9
31.5
Accumulated profits
63.8
48.7
Total at the disposal of the AGA
63.8
48.7
Board of directors' proposal
Accumulated profits
63.8
48.7
Allocation to the voluntary reserve
– 20.0
– 10.0
Dividend payment
– 19.8
– 19.8
Retained earnings brought forward
24.0
18.9
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 2 May 2024 to the paying agent known to us.
- Vetropack Group
- Corporate Governance
- Governance
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