Appropriation of Available Earnings
SoftwareONE Holding AG, Stans
|
Retained earnings |
|
|
|
in CHF |
2019 |
2018 |
|
|
|
|
|
Retained earnings brought forward |
50,089,616 |
37,904,005 |
|
Profit for the period |
2,253,750 |
12,185,610 |
|
|
|
|
|
Voluntary retained earnings before proposed distribution |
52,343,366 |
50,089,615 |
|
|
|
|
|
Voluntary retained earnings after proposed distribution |
52,343,366 |
50,089,615 |
|
|
|
|
|
|
|
|
|
Capital contribution reserve |
|
|
|
|
|
|
|
in CHF |
2019 |
2018 |
|
Capital contribution reserves brought forward (Swiss) |
18,304,721 |
40,475,743 |
|
Transactions with treasury shares |
459,090 |
3,128,978 |
|
Proposed distribution out of capital contribution reserves (Swiss) |
– |
–25,300,000 |
|
|
|
|
|
Capital contribution reserves after proposed distribution (Swiss) |
18,763,811 |
18,304,721 |
|
|
|
|
|
Capital contribution reserves brought forward (non-Swiss) |
– |
– |
|
Allocation from Comparex acquisition |
264,768,471 |
– |
|
Proposed distribution out of capital contribution reserves (non-Swiss) |
–33,302,107 |
– |
|
|
|
|
|
Capital contribution reserves after proposed distribution (non-Swiss) |
231,466,364 |
– |
The Board of Directors will submit a proposal to the Annual General Meeting of SoftwareONE Holding AG on 14 May 2020 to issue a dividend for fiscal year 2019 of CHF 0.21 per registered share from the capital contribution reserves (non-Switzerland). All shares outstanding as of 31 December 2019 are eligible for the dividend. Treasury shares held on the date of the dividend payment are not eligible for dividends; as a result, the total dividend amount payable depends on the number of treasury shares held on the distribution date.