Financial Report/Financial Statements Züblin Immobilien Holding AG/Proposal of the board of directors

Proposal of the Board of Directors for the appropriation of retained losses and proposal of the DISTRIBUTION FROM statutory capital reserves

in CHF

 

31.3.2019

 

 

 

Retained loss

 

 

Brought forward from previous year

 

–106 691 944.90

Earnings from financial year

 

–1 186 980.00

Retained loss available to AGM

 

–107 878 924.90

 

 

 

Approbation

 

 

Carry forward to the next period

 

–107 878 924.90

The Board of Directors proposes to carry forward retained loss to the next period and to distribute CHF 1.00 per registered share (Namenaktie) from capital reserves. This corresponds to a payout yield of 4.33% based on the share price on the balance sheet date. This changes the composition of the statutory capital reserve as follows:

In addition, the Board of Directors proposes a distribution from the capital reserves per registered share (Namenaktie) with a nominal value of CHF 22.50 of CHF 1.00, which corresponds to a payout yield of 4.33% in relation to the share price on reporting date. The composition of the statutory capital reserve changes as follows:

in CHF

 

31.3.2019

 

 

 

Statutory capital reserves at the beginning of the financial year

 

167 240 072.18

Distribution to the shareholders

 

–3 318 027.00

Statutory capital reserves at the end of the financial year

 

163 922 045.18