Appropriation of available earnings
SoftwareOne Holding AG, Stans
|
Retained earnings |
|
|
|
in CHF |
2023 |
2022 |
|
|
|
|
|
Retained earnings brought forward |
206,233,211 |
65,268,449 |
|
Profit for the period |
23,818,885 |
140,964,762 |
|
|
|
|
|
Voluntary retained earnings before proposed distribution |
230,052,096 |
206,233,211 |
|
|
|
|
|
Voluntary retained earnings after proposed distribution |
230,052,096 |
206,233,211 |
|
|
|
|
|
|
|
|
|
Capital contribution reserve |
|
|
|
|
|
|
|
in CHF |
2023 |
2022 |
|
Capital contribution reserves brought forward (Swiss) |
18,761,557 |
18,761,557 |
|
Transactions with treasury shares |
– |
– |
|
|
|
|
|
Capital contribution reserves after proposed distribution (Swiss) |
18,761,557 |
18,761,557 |
|
|
|
|
|
Capital contribution reserves brought forward (non-Swiss) |
80,488,695 |
134,803,271 |
|
Proposed distribution out of capital contribution reserves (non-Swiss) |
–57,089,326 |
–54,314,576 |
|
|
|
|
|
Capital contribution reserves after proposed distribution (non-Swiss) |
23,399,369 |
80,488,695 |
The Board of Directors will submit a proposal to the Annual General Meeting of SoftwareOne Holding AG on 18 April 2024 to issue a dividend for fiscal year 2023 of CHF 0.36 per registered share from the capital contribution reserves (non-Swiss). All shares outstanding as of 31 December 2023 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.