Appropriation of Available Earnings
SoftwareONE Holding AG, Stans
|
Retained earnings |
|
|
|
in CHF |
2020 |
2019 |
|
|
|
|
|
Retained earnings brought forward |
52,343,366 |
50,089,616 |
|
Profit for the period |
4,864,468 |
2,253,750 |
|
|
|
|
|
Voluntary retained earnings before proposed distribution |
57,207,834 |
52,343,366 |
|
|
|
|
|
Voluntary retained earnings after proposed distribution |
57,207,834 |
52,343,366 |
|
|
|
|
|
|
|
|
|
Capital contribution reserve |
|
|
|
|
|
|
|
in CHF |
2020 |
2019 |
|
Capital contribution reserves brought forward (Swiss) |
18,763,811 |
18,304,721 |
|
Transactions with treasury shares |
–2,254 |
459,090 |
|
Proposed distribution out of capital contribution reserves (Swiss) |
– |
– |
|
|
|
|
|
Capital contribution reserves after proposed distribution (Swiss) |
18,761,557 |
18,763,811 |
|
|
|
|
|
Capital contribution reserves brought forward (non-Swiss) |
232,308,404 |
– |
|
Allocation from COMPAREX acquisition |
– |
264,768,471 |
|
Proposed distribution out of capital contribution reserves (non-Swiss) |
–47,574,450 |
–32,460,067 |
|
|
|
|
|
Capital contribution reserves after proposed distribution (non-Swiss) |
184,733,954 |
232,308,404 |
The Board of Directors will submit a proposal to the Annual General Meeting of SoftwareONE Holding AG on 20 May 2021 to issue a dividend for fiscal year 2020 of CHF 0.30 per registered share from the capital contribution reserves (non-Swiss). All shares outstanding as of 31 December 2020 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.