Proposal by the Board of Directors for the appropriation of retained earnings 2018
The Board of Directors will propose to the Annual Shareholders’ Meeting of 17 April 2019 to pay out a dividend of CHF 25 per registered share out of retained earnings.
In the previous year, a dividend of CHF 23 per registered share out of retained earnings was paid out according to the decision of the Annual Shareholders’ Meeting of 18 April 2018.
Schaffhausen, 21 February 2019
For the Board of Directors
The Chairman

Andreas Koopmann
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