Appropriation of available earnings
SoftwareOne Holding AG, Stans
|
Retained earnings |
|
|
|
in CHF |
2024 |
2023 |
|
|
|
|
|
Retained earnings brought forward |
230,052,096 |
206,233,211 |
|
Profit for the period |
37,645,413 |
23,818,885 |
|
|
|
|
|
Available earnings before proposed distribution |
267,697,509 |
230,052,096 |
|
|
|
|
|
Proposed distribution out of available earnings |
–38,114,414 |
– |
|
|
|
|
|
Available earnings after proposed distribution |
229,583,095 |
230,052,096 |
|
|
|
|
|
|
|
|
|
Capital contribution reserve |
|
|
|
|
|
|
|
in CHF |
2024 |
2023 |
|
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) |
25,247,493 |
80,488,695 |
|
Proposed distribution out of capital contribution reserves (non-Swiss) |
–9,460,024 |
–55,241,202 |
|
|
|
|
|
Capital contribution reserves after proposed distribution (non-Swiss) |
15,787,469 |
25,247,493 |
The Board of Directors will submit a proposal to the Annual General Meeting of SoftwareOne Holding AG on 16 May 2025 to issue a dividend for fiscal year 2024 of CHF 0.30 per registered share partly from the capital contribution reserves (non-Swiss) and partly from the available earnings. All shares outstanding as of 31 December 2024 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.