Appropriation of retained earnings
The board of directors proposes the following appropriation of retained earnings to the annual general meeting:
Furthermore, the Board of Directors proposes to the Annual General Meeting a dividend of CHF 0.50 per registered share, to be paid from capital reserves:
No dividend is paid on registered shares held by Repower AG on the payout date. This can reduce the actual dividend payout accordingly.
Subject to the approval of the Annual General Meeting, the dividend will be paid from capital reserves starting on 21 May 2019.
Poschiavo, 3 April 2019
For the Board of Directors: