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Annual General Meeting 1999
Item 2: Appropriation of Retained Earnings
A. Proposal
The Board of Directors proposes that the Parent Company profit be appropriated as follows:
Profit for the extended financial year | CHF 650 million |
Release of Other reserves |
|
Available for appropriation | CHF 2,343 million |
Appropriation to general statutory reserve |
CHF 190 million |
Retained earnings carried forward | CHF 3 million |
B. Explanations
The Board of Directors proposes that the General Meeting of Shareholders approve payment of a dividend of CHF 10 per registered share. This corresponds to the amount paid by both predecessor banks last year.
Since the Parent Company Accounts show a profit of only CHF 650 million as a result of the restructuring charge, an amount of CHF 1,690 million is to be taken from Other reserves established in prior years. If the General Meeting approves the proposal, the dividend for the financial year 1998 will be paid on 27 April 1999, after deduction of 35% federal withholding tax, to the shareholders entered in the share register or their custodian banks.
Important legal information - please read the disclaimer before proceeding.
Products and services in these webpages may not be available for residents of certain nations. Please consult the sales restrictions relating to the service in question for further information.
© UBS 1998-2008. All rights reserved.
Privacy Policy
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