Proposal of the board of directors
The board of directors moves that the annual general meeting approve the distribution of CHF 5.00 plus a special dividend of CHF 0.50 per registered share. The total of CHF 5.50 per registered share is to be distributed as a dividend from retained earnings
The board of directors moves that the annual general meeting approve the following appropriation of retained earnings:
|
Retained earnings carried forward |
CHF |
571,784,283 |
|
Net earnings for the year 2025 |
CHF |
97,628,028 |
|
The available profit amounts to |
CHF |
669,412,311 |
|
|
|
|
|
Dividend of CHF 5.00 |
CHF |
36,954,840 |
|
Special dividend of CHF 0.50 |
CHF |
3,695,484 |
|
Balance carried forward |
CHF |
628,761,987 |
No payment will be made on registered shares held by Repower AG on the due date. This may reduce the actual distribution accordingly.
The distribution per registered share for the 2025 financial year as determined by the annual general meeting will be paid out to shareholders as follows: CHF 5.50 as a dividend, with withholding tax deducted. Provided the annual general meeting passes these motions, the distribution will be made on 20 May 2026.
Poschiavo, 1 April 2026
For the board of directors:
Barbara Janom Steiner
Chair of the board of directors