Distribution of balance sheet profit

audited information

The Board of Directors proposes to the General Meeting of Shareholders on 8 May 2020 that the balance sheet profit as at 31 December 2019 be distributed as follows:

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in CHF thousands

  

2019

  

2018

*

Shares eligible for dividends are all shares outstanding except for own shares as of record date. The amounts presented are based on the numbers of shares eligible for dividends as at 31 December 2019.

Profit for the year

  

69'611

  

74'295

Balance brought forward

  

4'858

  

4'872

Balance sheet profit

  

74'470

  

79'167

 

  

 

  

 

Distribution of balance sheet profit

  

 

  

 

Allocation to other reserves

  

3'000

  

10'000

Allocation to corporate capital (common stock) *

  

66'959

  

64'309

Balance carried forward *

  

4'511

  

4'858

If this proposal is accepted, a dividend of net CHF 2.20 per registered share will be paid out on 14 May 2020.