Proposal of the Board of Directors
The Board of Directors proposes the following appropriation of profits to the Annual General Assembly of Shareholders (AGA):
|
CHF millions |
|
2025 |
|
At disposal of the AGA |
|
|
|
Retained earnings brought forward from previous year |
|
32.1 |
|
Annual profit |
|
25.3 |
|
Accumulated profits |
|
57.4 |
|
Total at the disposal of the AGA |
|
57.4 |
|
Board of directors' proposal |
|
|
|
Accumulated profits |
|
57.4 |
|
Allocation to the voluntary profit reserves |
|
– 10.0 |
|
Dividend payment |
|
– 9.9 |
|
Retained earnings |
|
37.5 |
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 |
0.50 |
0.18 |
0.32 |
|
Registered share B CHF 0.20 nominal value |
0.10 |
0.04 |
0.06 |
The dividend payment to the shareholders will be made on 28 April 2026 to the paying agent known to us.