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Annual General Meeting 2000
Item 2: Appropriation of retained earnings
A. Resolution
The Board of Directors proposes that the Parent Company profit be appropriated as follows:
Profit for the financial year 1999 |
CHF 6,788 million |
Available for appropriation | CHF 6,791 million |
Appropriation to general statutory reserve |
CHF 215 million |
Retained earnings carried forward | CHF 12 million |
B. Explanations
The Board of Directors proposes that the General Meeting of Shareholders approve an increase in the dividend from CHF 10 to CHF 11 per share.
If the General Meeting approves the proposal, the dividend will be paid to shareholders or their depository banks on 26 April 2000 after deduction of 35% Swiss withholding tax.
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