Appropriation of retained earnings

Proposal of the Board of Directors to the Annual General Meeting of 20 March 2024

in CHF thousands	2023	2022
Net result of the year	3 564	32 559
Retained earnings carried forward from prior year	-	-
Retained earnings at the end of the year	3 564	32 559
Allocation from/to reserves from retained earnings	20 436	‑ 5 559
Dividend payment	‑ 24 000	‑ 27 000
Retained earnings to be carried forward to next year	-	-

The Board of Directors will propose to the Annual General Meeting of 20 March 2024 that CHF 20.4 million will be released from reserves from retained earnings and that a dividend of CHF 4.00 per share will be distributed to shareholders.

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