|Profit carried forward||42,042,522||38,636,600|
|Change correction on balance of own shares from the previous year 1||92,500||3,922|
|Change in effective balance of shares from conversion of bond||0||7,893|
|Profit from current year||6,097,514||3,394,107|
|Total available to Annual General Meeting||48,232,536||42,042,522|
Proposed appropriation of retained earnings
|Balance carried forward||48,232,536||42,042,522|
|Total appropriation of profit||48,232,536||42,042,522|
Proposal for the distribution of a dividend from reserves from capital investments
|Reserves from capital investments||72,968,058||37,594,679|
|Capital investments from conversion of convertible bond 3||–104,266||40,681,991|
|Conversion of reserves from capital investments to free reserves 2||–5,452,088||–5,308,612|
|Remaining reserves from capital investments||67,411,704||72,968,058|
- CHF 3.80 (PY CHF 3.70) in dividends per nominal CHF 10 of share capital from the capital investment reserves. The effective dividend payment amount is calculated on the effective number of shares outstanding at the time of the dividend payment.
- Already incurred costs in connection with the mandatory convertible bonds that will be issued in March 2017.