Proposal of the Board of Directors for the appropriation of the available profit
|
in CHF |
|
2022 |
|
2021 |
|
Net profit/(loss) for the year |
|
14’269’773 |
|
–497’618 |
|
Unallocated profit carried forward from previous year |
|
4’045’272 |
|
– |
|
Total available profit |
|
18’315’045 |
|
–497’618 |
|
Appropriation from free reserves |
|
5’000’000 |
|
25’000’000 |
|
Ordinary dividend |
|
–20’457’417 |
|
–20’457’111 |
|
Balance carried forward |
|
2’857’628 |
|
4’045’272 |
|
|
|
|
|
|
|
Dividend distribution per share CHF 0.01 |
|
|
|
|
|
Gross dividend |
|
0.50 |
|
0.50 |
|
Withholding tax (35%) |
|
–0.18 |
|
–0.18 |
|
Net dividend |
|
0.32 |
|
0.32 |
|
|
|
|
|
|
|
Reserves from capital contribution |
|
294’653’000 |
|
294’653’000 |
|
Allocation to free reserves |
|
– |
|
– |
|
Balance carried forward |
|
294’653’000 |
|
294’653’000 |
|
|
|
|
|
|
|
Free reserves |
|
268’104’248 |
|
293’104’248 |
|
Allocation to balance carried forward |
|
–5’000’000 |
|
–25’000’000 |
|
Balance carried forward |
|
263’104’248 |
|
268’104’248 |
The Board of Directors proposes the payment of a dividend of CHF 0.50 per share to the Annual General Meeting on April 28, 2023. The company will not pay a dividend on treasury shares held by medmix Ltd or one of its subsidiaries.