4 Proposal to the Annual General Meeting
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CHF 1 000 |
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31.12.2020 |
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31.12.2019 |
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The Board of Directors proposes to the Annual General Meeting of shareholders on March 23, 2021 the following allocation of profit: |
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Profit for the year |
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– 2 775 |
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41 302 |
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Balance brought forward from previous year |
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121 880 |
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134 424 |
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Total Profit |
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119 105 |
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175 726 |
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Dividend on eligible capital 1) |
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– 53 846 |
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– 53 846 |
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Balance carried forward to new financial year |
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65 260 |
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121 880 |
1) Including treasury shares possibly held directly by Bellevue Group AG.
Upon approval of this proposal, the dividend of CHF 4.00 per registered share of CHF 0.10 will be paid less the federal withholding tax of 35%.