|
CHF million |
|
Financial year ended 30.06.2026 |
|
Financial year ended 30.06.2025 |
|
Net profit for the period |
|
34.6 |
|
35.3 |
|
Allocation from reserves for treasury shares |
|
1.6 |
|
–22.1 |
|
Statutory retained earnings carried forward from previous year |
|
536.8 |
|
562.0 |
|
Available retained earnings at the end of the period |
|
573.0 |
|
575.2 |
The BoD will propose to the shareholders at the AGM on 20 October 2026 a total distribution of CHF 39.9 million on the basis of the share capital of CHF 420,002 (42,000,260 shares at CHF 0.01) without contribution to other reserves, to be paid out of statutory retained earnings.
|
CHF million |
|
Proposal to the AGM 2026 |
|
Approved by the AGM 2025 |
|
Dividend distribution from statutory retained earnings 1 |
|
39.9 |
|
38.6 |
|
To be carried forward |
|
533.1 |
|
536.6 |
|
Total at the AGM’s disposal |
|
573.0 |
|
575.2 |
1 Calculated based on the number of total shares as at 30 June 2026. The total amount of the distribution depends on the number of shares entitled to dividend payout as of 26 October 2026. Treasury shares are not entitled to dividend payout.
After approval of this proposal by the AGM, the dividend distribution from statutory retained earnings will be paid out as from 26 October 2026 according to the instructions received: CHF 0.95 (2024/25: CHF 0.92) gross per listed registered share at a par value of CHF 0.01.