Appropriation of retained earnings and reserves

Appropriation of retained earnings and reserves

Proposal of the Board of Directors to the Annual General Meeting of 17 March 2026

in CHF thousands

2025

2024

Net result for the year

‑ 540

1 167

Retained earnings carried forward from prior year

-

-

Retained earnings at the end of the year

‑ 540

1 167

Allocation from unrestricted retained earnings

12 540

10 833

Dividend payment

‑ 12 000

‑ 12 000

Retained earnings to be carried forward to next year

-

-

The Board of Directors will propose to the Annual General Meeting of 17 March 2026 that CHF 12.5 million be released from reserves from retained earnings and that a dividend of CHF 2.00 per share be distributed to shareholders.

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