The Board of Directorsʼ proposed appropriation of
available earnings
For the 2025 year, the Board of Directors will recommend to the Annual General Meeting of 10 April 2026 that a dividend of CHF 4.00 per share be paid. Subject to the approval of shareholders at the Annual General Meeting on 10 April 2026, dividends will be paid on 16 April 2026 to shareholders registered as of 10 April 2026.
in CHF mn | 2025 | 2024 |
At the disposal of the General Meeting: | ||
Balance brought forward | – | – |
Net income / (loss) | 47.8 | 76.6 |
Retained earnings | 47.8 | 76.6 |
Proposal of the Board of Directors: | ||
Retained earnings | 47.8 | 76.6 |
Dividend payment | -42.4 | -50.9 |
Allocation to voluntary retained earnings | -5.4 | -25.7 |
Balance to be carried forward | – | – |
Zurich, 13 March 2026
For the Board of Directors
Chairman Chief Operating Officer (COO)
Pietro Supino Tanja zu Waldeck