Proposed appropriation of available earnings – Conzzeta AG
|
CHF |
2018 |
|
2017 |
|
|
|
|
|
|
|
|
The Board of Directors proposes to the Annual General Meeting on April 16, 2019, that the total sum available for appropriation, consisting of: |
|
|
|
|
|
|
|
|
|
|
|
Net income |
53’630’072 |
|
47’922’737 |
|
|
Retained earnings carried forward from previous year |
84’564’486 |
|
119’724’853 |
|
|
Retained earnings |
138’194’558 |
|
167’647’590 |
|
|
|
|
|
|
|
|
Treasury shares (held directly) |
4’026’700 |
|
3’926’701 |
|
|
Total sum available for appropriation |
134’167’858 |
|
163’720’889 |
|
|
|
|
|
|
|
|
be appropriated as follows: |
|
|
|
|
|
|
|
|
|
|
|
Dividend of CHF 18 per class A registered share (previous year: CHF 16) |
32’886’000 |
|
29’232’000 |
|
|
Dividend of CHF 3.60 per class B registered share (previous year: CHF 3.20) |
4’374’000 |
|
3’888’000 |
|
|
Transfer to the voluntary retained earnings |
50’000’000 |
|
50’000’000 |
|
|
Retained earnings to be carried forward |
50’934’558 |
|
84’527’590 |
|
|
|
|
|
|
|
If this proposal is approved, the dividend distribution for the 2018 reporting year will be:
|
|
|
|
|
|
|
|
|
CHF |
Gross dividend |
|
35 % withholding tax |
|
Net dividend |
|
|
|
|
|
|
|
|
|
|
Per class A registered share |
18.00 |
|
6.30 |
|
11.70 |
|
|
Per class B registered share |
3.60 |
|
1.26 |
|
2.34 |
|
|
|
|
|
|
|
|
|
The dividend will be paid out with the value date of Wednesday, April 24, 2019.