Proposal for the appropriation of available earnings

 
in CHF31.12.201431.12.2013
Retained earnings carried forward3 770 73598 536
Net income12 222 9253 672 199
Retained earnings15 993 6603 770 735
Allocation to statutory reserves615 0000
Retained earnings to be carried forward15 378 6603 770 735

Furthermore, the board of directors proposes that CHF 9 075 508 from the reserves from capital contributions be reclassified as voluntary free reserves and that the subsequent distribution to shareholders, which is exempt from withholding tax, be made as follows:
 
in CHF
For each series A registered share1.85 net
For each series B registered share18.50 net

Subject to approval by the general meeting of shareholders of the proposal put forward by the board of directors, distribution will be effected on Tuesday, April 21,  2015 ("payment-date").

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