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

 

31.3.2022

 

 

 

Retained loss

 

 

Brought forward from previous year

 

–109 081 851.90

Earnings from financial year

 

–1 059 479.61

Retained loss available to AGM

 

–110 141 331.51

 

 

 

Approbation

 

 

Carry forward to the next period

 

–110 141 331.51

The Board of Directors proposes to carry forward the retained loss to next period and to make a distribution of CHF 1.00 per registered share (Namenaktie) entitled to dividend from legal capital contribution reserves. This corresponds to a distribution yield of 3.7% in relation to the share price on the balance sheet date. The composition of the statutory capital reserves changes as follows:

in CHF

 

31.3.2022

 

 

 

Statutory capital reserves at the beginning of the financial year

 

157 291 083.18

Distribution to the shareholders

 

–3 318 027.00

Statutory capital reserves at the end of the financial year

 

153 973 056.18