Appropriation of Available Earnings
SoftwareONE Holding AG, Stans
|
Retained earnings |
|
|
|
in CHF |
2021 |
2020 |
|
|
|
|
|
Retained earnings brought forward |
57,207,834 |
52,343,366 |
|
Profit for the period |
8,060,615 |
4,864,468 |
|
|
|
|
|
Voluntary retained earnings before proposed distribution |
65,268,449 |
57,207,834 |
|
|
|
|
|
Voluntary retained earnings after proposed distribution |
65,268,449 |
57,207,834 |
|
|
|
|
|
|
|
|
|
Capital contribution reserve |
|
|
|
|
|
|
|
in CHF |
2021 |
2020 |
|
Capital contribution reserves brought forward (Swiss) |
18,761,557 |
18,763,811 |
|
Transactions with treasury shares |
– |
–2,254 |
|
|
|
|
|
Capital contribution reserves after proposed distribution (Swiss) |
18,761,557 |
18,761,557 |
|
|
|
|
|
Capital contribution reserves brought forward (non-Swiss) |
185,912,411 |
232,308,404 |
|
Proposed distribution out of capital contribution reserves (non-Swiss) |
–52,331,882 |
–46,395,993 |
|
|
|
|
|
Capital contribution reserves after proposed distribution (non-Swiss) |
133,580,529 |
185,912,411 |
The Board of Directors will submit a proposal to the Annual General Meeting of SoftwareONE Holding AG on 5 May 2022 to issue a dividend for fiscal year 2021 of CHF 0.33 per registered share from the capital contribution reserves (non-Swiss). All shares outstanding as of 31 December 2021 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.