|
CHF million |
|
Financial year ended 30.06.2024 |
|
Financial year ended 30.06.2023 |
|
Net profit for the period |
|
38.7 |
|
49.3 |
|
Allocation from reserves for treasury shares |
|
3.4 |
|
6.9 |
|
Statutory retained earnings carried forward from previous year |
|
551.9 |
|
515.6 |
|
Unappropriated retained earnings at the end of the period |
|
594.0 |
|
571.8 |
|
Allocation from capital contribution reserves 1 |
|
1.5 |
|
20.0 |
|
Total at the AGM’s disposal |
|
595.5 |
|
591.8 |
1 Capital contribution reserves will only be released in the amount of the resolution of the AGM.
The BoD will propose to the shareholders at the AGM on 10 October 2024 a total distribution of CHF 33.6 million on the basis of the share capital of CHF 420,002 (4,200,026 shares at CHF 0.10) without contribution to other reserves, to be paid out from capital contribution reserves and statutory retained earnings:
|
CHF million |
|
Proposal to the AGM 2024 |
|
Approved by the AGM 2023 |
|
Distribution from capital contribution reserves 1 |
|
1.5 |
|
20.0 |
|
Dividend distribution from statutory retained earnings 1 |
|
32.1 |
|
20.0 |
|
To be carried forward |
|
561.9 |
|
551.8 |
|
Total at the AGM’s disposal |
|
595.5 |
|
591.8 |
1 Calculated based on the number of total shares as at 30 June 2024. The total amount of the distribution depends on the number of shares entitled to dividend payout as from 14 October 2024. Treasury shares are not entitled to dividend payout.
After approval of this proposal by the AGM, the distribution from capital contribution reserves as well as dividend distribution from statutory retained earnings will be paid out as from 16 October 2024 according to the instructions received: CHF 8.00 (2022/23: CHF 9.50) gross per listed registered share at a par value of CHF 0.10.