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

 

31.3.2021

 

 

 

Retained loss

 

 

Brought forward from previous year

 

–108 621 738.90

Earnings from financial year

 

–460 113.00

Retained loss available to AGM

 

–109 081 851.90

 

 

 

Approbation

 

 

Carry forward to the next period

 

–109 081 851.90

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 3.8% based on the share price on the balance sheet date. This changes the composition of the statutory capital reserve as follows:

in CHF

 

31.3.2021

 

 

 

Statutory capital reserves at the beginning of the financial year

 

160 606 647.18

Distribution to the shareholders

 

–3 318 027.00

Statutory capital reserves at the end of the financial year

 

157 288 620.18