Financial Report/Financial Statements Züblin Immobilien Holding AG/Motions of the Board of Directors

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.

 

 

 

in CHF

 

31.3.2023

 

 

 

Retained loss

 

 

Brought forward from previous year

 

–110 141 331.51

Earnings from financial year

 

–817 148.36

Retained loss available to AGM

 

–110 958 479.87

 

 

 

Approbation

 

 

Carry forward to the next period

 

–110 958 479.87

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:

 

 

 

in CHF

 

31.3.2023

 

 

 

Statutory capital reserves at the beginning of the financial year

 

153 975 519.18

Distribution to the shareholders

 

–3 318 027.00

Statutory capital reserves at the end of the financial year

 

150 657 492.18