Motions of the Board of Directors
Motion of the Board of Directors on the appropriation of the retained loss
The Board of Directors proposes to carry forward the retained loss to new account.
Motion of the Board of Directors regarding the distribution from statutory capital contribution reserves
The Board of Directors proposes 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 contribution reserves changes as follows: