Financial ReportFinancial Statements Arbonia AGProposal of the Board of Directors
Proposal of the Board of Directors
The Board of Directors will propose at the Annual General Meeting of the shareholders on 25 April 2025 the following:
Appropriation of Retained Earnings
|
in 1 000 CHF
|
2024
|
|
Retained earnings carried forward from previous year
|
257 960
|
|
Net profit for the year
|
16 225
|
|
Retained earnings
|
274 185
|
|
|
|
|
Distribution of a dividend 1 for the financial year 2023
|
– 10 421
|
|
Distribution of a dividend 1 for the financial year 2024
|
– 11 463
|
|
Distribution of an extraordinary dividend 1
|
– 41 684
|
|
Retained earnings carried forward
|
210 617
|
Repayment of capital contribution reserve
|
in 1 000 CHF
|
2024
|
|
Carry forward from previous year
|
432 571
|
|
Withholding tax free repayment 1 for the financial year 2023
|
– 10 421
|
|
Withholding tax free repayment 1 for the financial year 2024
|
– 11 463
|
|
Withholding tax free extraordinary repayment 1
|
– 41 684
|
|
Capital contribution reserve carried forward
|
369 003
|
¹ No distribution/ repayment for treasury shares at the time of payment
