- Letter from the Board of Directors
- Management report
- Key figures
- Foundations for success
- Business model
- Strategy 2030+
- Risk management
- Stakeholders
- TCFD report
- Sustainability
- ESG governance
- Material topics and SDGs
- Economic impact
- Environmental impact
- Social impact
- Governance
- Corporate governance
- Board of Directors
- Management Board
- Additional information
- Remuneration
- Remuneration report
- Notes to the report
- CO reference table
- Statement by the Board of Directors
- GRI content index
- Due diligence and transparency
- Financial report 2024
- 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
- Alternative performance measures
- Five-year overview
- Vetropack Holding Ltd
Financial report Vetropack Holding Ltd, St-PrexBoard of Directors’ (BoD) proposal for the corporate profit appropriation
The Board of Directors proposes the following appropriation of profits to the Annual General Assembly of Shareholders (AGA):
CHF millions
2025
2024
At disposal of the AGA
Retained earnings brought forward from previous year
32.1
24.0
Annual profit
55.3
57.9
Accumulated profits
87.4
81.9
Total at the disposal of the AGA
87.4
81.9
Board of directors' proposal
Accumulated profits
87.4
81.9
Allocation to the voluntary profit reserves
– 30.0
Dividend payment
– 19.8
Retained earnings
87.4
32.1
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
0.00
0.00
Registered share B CHF 0.20 nominal value
0.00
0.00
The dividend payment to the shareholders will be made on 29 April 2025 to the paying agent known to us.
- Vetropack Group
- Corporate governance
- Governance
- Social impact
- Environmental impact