Proposed appropriation of available earnings – Conzzeta AG
|
CHF |
2019 |
|
|
|
|
|
|
The Board of Directors proposes to the Annual General Meeting on April 22, 2020, that the total sum available for appropriation, consisting of: |
|
|
|
|
|
|
|
Net income |
90,257,433 |
|
|
Retained earnings carried forward from previous year |
38,949,368 |
|
|
Retained earnings |
129,206,801 |
|
|
|
|
|
|
Treasury shares (held directly) |
3,938,193 |
|
|
Total sum available for appropriation |
125,268,608 |
|
|
|
|
|
|
be appropriated as follows: |
|
|
|
|
|
|
|
Dividend of CHF 42.00, including special distribution of CHF 24.00 per class A registered share |
76,734,000 |
|
|
Dividend of CHF 8.40, including special distribution of CHF 4.80 per class B registered share |
10,206,000 |
|
|
Total dividend |
86,940,000 |
|
|
Retained earnings to be carried forward |
42,266,801 |
|
|
|
|
|
If this proposal is approved, the dividend distribution for the 2019 reporting year will be:
|
|
|
|
|
|
|
|
|
CHF |
Gross dividend |
|
35% withholding tax |
|
Net dividend |
|
|
|
|
|
|
|
|
|
|
Per class A registered share |
42.00 |
|
14.70 |
|
27.30 |
|
|
Per class B registered share |
8.40 |
|
2.94 |
|
5.46 |
|
|
|
|
|
|
|
|
|
The dividend will be paid out with the value date of Tuesday, April 28, 2020.