- Annual Report
- Financial Report
- Consolidated Financial Statements of the Repower Group
- Comments on the consolidated financial statements
- Consolidated statements of comprehensive income
- Consolidated balance sheet
- Changes in consolidated equity
- Consolidated cash flow statement
- Note
- 1 Total operating revenue
- 2 Personnel expenses
- 3 Depreciation/amortisation and impairment
- 4 Financial income
- 5 Financial expenses
- 6 Investments in associates and partner plants
- 7 Income taxes
- 8 Earnings per share
- 9 Property, plant and equipment
- 10 Intangible assets
- 11 Other financial assets
- 12 Inventories
- 13 Receivables
- 14 Securities and other financial instruments
- 15 Positive/negative replacement values for held-for-trading positions
- 16 Cash and cash equivalents
- 17 Share capital
- 18 Non-current financial liabilities
- 19 Pension fund obligation
- 20 Provisions
- 21 Other non-current liabilities
- 22 Other current liabilities
- 23 Current financial liabilities
- 24 Prepaid expenses, accruals and deferred income
- 25 Transactions with related parties
- 26 Additional disclosures on financial instruments
- 27 Business combinations and disposals
- 28 Assets and liabilities held for sale
- 29 Impairment of assets
- 30 Correction to prior-year figures
- 31 Segment reporting - Group-wide information
- 32 Contingent liabilities and guarantee obligations
- 33 Obligations related to operating leases
- 34 Risk assessment
- 35 Events occurring after the balance sheet date
- Notes to the consolidated financial statements
- Report of the Group auditors
- Financial Statements of Repower AG
- Income statement
- Balance sheet
- Notes
- 1 Depreciation and amortisation
- 2 Intangible assets
- 3 Financial assets
- 4 Receivables
- 5 Prepaid expenses and accrued income
- 6 Equity
- 7 Provisions
- 8 Non-current liabilities
- 9 Current liabilities
- Other information
- Disclosures in accordance with Art. 663bbis of the Swiss Code of Obligations
- Disclosures in accordance with Art. 663c of the Code of Obligations at 31 December of the financial year
- Appropriation of retained earnings
- Report of the auditors
- Consolidated Financial Statements of the Repower Group
- Graphics
- Organisation chart
- Download
Appropriation of retained earnings
Appropriation of retained earnings
The Board of Directors proposes the following appropriation of retained earnings to the Annual General Meeting:
| Profit for 2011 | CHF | 15,145,070 |
| Retained earnings carried forward1) | CHF | 37,354,537 |
| Unappropriated retained earnings | CHF | 52,499,607 |
| Dividend on share capital of CHF 2.8 million | CHF | -13,915,575 |
| Dividend on participation capital of CHF 0.6 million | CHF | -3,125,000 |
| Allocation to other reserves | CHF | -25,000,000 |
| Balance carried forward | CHF | 10,459,032 |
| Dividend per share/participation certificate, gross | CHF | 5.00 |
| ./. 35% withholding tax | CHF | -1.75 |
| Net payment | CHF | 3.25 |
Subject to the approval of the Annual General Meeting, the dividend will be paid starting on 16 May 2012 on presentation of coupon No. 9 for a share with a par value of CHF 1.00 or coupon No. 9 for a participation certificate with a par value of CHF 1.00.
Poschiavo, 26 March 2012
For the Board of Directors:
Dr Eduard Rikli
Chairman of the Board of Directors