Proposal of the Board of Directors on the appropriation of retained earnings and legal retained earnings of Bystronic AG
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CHF |
2023 |
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The Board of Directors proposes to the Annual General Meeting on April 17, 2024, that the total sum available for appropriation, consisting of: |
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Net result |
24,045,178 |
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Retained earnings carried forward from previous year |
32,013,788 |
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Retained earnings |
56,058,966 |
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Treasury shares (held directly) |
1,608,044 |
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Total retained earnings available for appropriation |
54,450,922 |
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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 |
31,218,966 |
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If the proposal is approved, the dividend payment for the year 2023 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 April 23, 2024.