Proposal of the Board of Directors
The Board of Directors will propose at the Annual General Meeting of the shareholders on 22 April 2022 the following:
Appropriation of Retained Earnings
in 1 000 CHF | 2021 | 2020 |
Retained earnings carried forward from previous year | 195 937 | 199 259 |
Net profit for the year | 9 844 | 12 921 |
Plus undistributed dividends from treasury shares | | 83 |
Retained earnings | 205 781 | 212 263 |
| | |
Distribution of a dividend 1 for the financial year 2019 | | – 7 642 |
Distribution of a dividend 1 for the financial year 2020 | | – 8 684 |
Distribution of a dividend 1 for the financial year 2021 | – 10 421 | |
Retained earnings carried forward | 195 360 | 195 937 |
Appropriation of capital contribution reserve
in 1 000 CHF | 2021 | 2020 |
Carry forward from previous year | 453 159 | 469 402 |
Withholding tax free distribution 1 for the financial year 2019 | | – 7 642 |
Withholding tax free distribution 1 for the financial year 2020 | | – 8 684 |
Withholding tax free distribution 1 for the financial year 2021 | – 10 421 | |
Plus non distribution for treasury shares | | 83 |
Capital contribution reserve carried forward | 442 738 | 453 159 |
1 No distribution for treasury shares at the time of payment.
