Recommendation for Appropriation of Earnings

The Board of Directors of HUBER+SUHNER AG recommends to the Annual General Meeting the following appropriation of available earnings for the year 2023:

in CHF 1 000

 

2023

 

2022

 

 

 

 

 

Prior-year retained earnings

 

328 847

 

295 624

Net income for the year

 

60 519

 

71 996

Total retained earnings

 

389 366

 

367 620

 

 

 

 

 

Dividend

 

(31 367)

 

(38 773)

Total appropriation

 

(31 367)

 

(38 773)

 

 

 

 

 

Retained earnings carried forward

 

357 999

 

328 847

If this recommendation is accepted the following amounts will be valid for each registered share, with a nominal value of CHF 0.25 each:

 

 

 

 

 

 

 

CHF

 

CHF

 

 

 

 

 

Gross dividend

 

1.700

 

2.100

Less 35 % withholding tax

 

0.595

 

0.735

Net dividend

 

1.105

 

1.365

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