Proposal of the Board of Directors on the appropriation of retained earnings and legal retained earnings of Bystronic AG
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CHF |
2024 |
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The Board of Directors proposes to the Annual General Meeting on April 22, 2025, that the total sum available for appropriation, consisting of: |
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Net result |
5,240,235 |
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Retained earnings carried forward from previous year |
31,226,863 |
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Retained earnings |
36,467,098 |
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Treasury shares (held directly) |
1,630,167 |
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Total retained earnings available for appropriation |
34,836,931 |
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be appropriated as follows: |
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Dividend of CHF 4.00 per class A registered share |
7,308,000 |
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Dividend of CHF 0.80 per class B registered share |
972,000 |
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Total dividend |
8,280,000 |
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Retained earnings to be carried forward |
28,187,098 |
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If the proposal is approved, the dividend payment for the year 2024 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 |
4.00 |
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1.40 |
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2.60 |
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Per class B registered share |
0.80 |
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0.28 |
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0.52 |
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The dividend will be paid out with the value date of April 28, 2025.