Arbonia - Annual Report 2023

48.Share capital

The capital structure is as follows:

			31/ 12/ 2023			31/ 12/ 2022
Category	Outstanding shares	Par value in CHF	Share capital in CHF	Outstanding shares	Par value in CHF	Share capital in CHF
Registered shares	69 473 243	4.20	291 787 621	69 473 243	4.20	291 787 621

The distribution per share for the 2022 financial year amounted to CHF 0.30.

On 21 April 2023, the Annual General Meeting of Arbonia AG had approved amongst others the following: To authorise the Board of Directors, within the scope of the capital band pursuant to the Swiss Corporate Law, to increase the share capital during a period ending on 20 April 2028 1.) by issuing a maximum of 13'800'000 fully paid registered shares with a par value of CHF 4.20 each in one or more steps to a maximum of CHF 349'747'620.60 and 2.) to reduce the share capital in one or more steps to not less than CHF 277'297'620.60 either by cancelling a maximum of 3'450'000 registered shares or by reducing the nominal value of the registered shares to not less than CHF 3.992.

Earnings per share	2023	2022
Group earnings from continuing operations after non-controlling interests (in 1 000 CHF)	– 14 219	498
Group earnings from discontinued operations after non-controlling interests (in 1 000 CHF)	– 2 993	18 629
Group earnings for the year (in 1 000 CHF)	– 17 212	19 127

Outstanding shares (average)	69 473 243	69 473 243
Less treasury shares (average)	– 382 435	– 526 858
Average number of shares outstanding for the calculation	69 090 808	68 946 385

There were no dilutive effects impacting the calculation.

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48.Share capital