Annual Report 2021

Proposal of the Board of Directors on the appropriation of retained earnings of Bystronic AG

CHF

2021

 

 

 

 

The Board of Directors proposes to the Annual General Meeting on April 26, 2022, that the total sum available for appropriation, consisting of:

 

 

 

 

 

Net income

94,401,438

 

Retained earnings carried forward from previous year

34,924,487

 

Retained earnings

129,325,925

 

 

 

 

Treasury shares (held directly)

2,285,866

 

Total sum available for appropriation

127,040,059

 

 

 

 

be appropriated as follows:

 

 

 

 

 

Dividend of CHF 60.00 per class A registered share

109,620,000

 

Dividend of CHF 12.00 per class B registered share

14,580,000

 

Total dividend

124,200,000

 

Retained earnings to be carried forward

5,125,925

 

 

 

 

 

If the proposal is approved, the dividend payment for the year 2021 will be:

 

 

 

 

 

 

 

CHF

Gross dividend

 

35% withholding tax

 

Net dividend

 

 

 

 

 

 

 

 

Per class A registered share

60.00

 

21.00

 

39.00

 

Per class B registered share

12.00

 

4.20

 

7.80

 

 

 

 

 

 

 

 

The dividend will be paid out with the value date of May 2, 2022.

Statutory Auditor's Report Notes to the financial statements

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