Proposal of the Board of Directors on the appropriation of retained earnings and legal retained earnings of Bystronic AG
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CHF |
2022 |
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The Board of Directors proposes to the Annual General Meeting on April 25, 2023 a transfer from the legal retained earnings into the retained earnings of: |
12,581,216 |
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The Board of Directors proposes to the Annual General Meeting on April 25, 2023, that the total sum available for appropriation, consisting of: |
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Net income |
39,014,671 |
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Retained earnings carried forward from previous year |
5,244,785 |
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Transfer from legal retained earnings (subject to approval) |
12,581,216 |
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Retained earnings |
56,840,672 |
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Treasury shares (held directly) |
2,234,065 |
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Total retained earnings available for appropriation |
54,606,607 |
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be appropriated as follows: |
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Dividend of CHF 12.00 per class A registered share |
21,924,000 |
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Dividend of CHF 2.40 per class B registered share |
2,916,000 |
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Total dividend |
24,840,000 |
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Retained earnings to be carried forward |
32,000,672 |
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If the proposal is approved, the dividend payment for the year 2022 will be:
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CHF |
Gross dividend |
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35% withholding tax |
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Net dividend |
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Per class A registered share |
12.00 |
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4.20 |
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7.80 |
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Per class B registered share |
2.40 |
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0.84 |
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1.56 |
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The dividend will be paid out with the value date of May 2, 2023.