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

 

31.3.2025

 

 

 

Retained loss

 

 

Brought forward from previous year

 

–111 417 001.15

Earnings from financial year

 

–304 766.97

Retained loss available to AGM

 

–111 721 768.12

 

 

 

Appropriation

 

 

Carry forward to the next period

 

–111 721 768.12

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 3.0% in relation to the share price on the balance sheet date. The composition of the statutory capital contribution reserves changes as follows:

 

 

 

in CHF

 

31.3.2025

 

 

 

Statutory capital contribution reserves at the beginning of the financial year

 

147 344 391.18

Distribution to the shareholders

 

–3 318 027.00

Statutory capital contribution reserves at the end of the financial year

 

144 026 364.18