Proposal by the Board of Directors

for the appropriation of retained earnings 2019

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CHF 1’000

 

2019

 

2018

 

 

 

 

 

Net profit for the year

 

151’605

 

164’368

Earnings carried forward

 

1’089’626

 

1’027’428

Result from treasury shares

 

–2’408

 

334

Retained earnings

 

1’238’823

 

1’192’130

 

 

 

 

 

Dividend payment CHF 25 per registered share 1

 

–102’522

 

–102’504

To be carried forward

 

1’136’301

 

1’089’626

1 No distribution will be made for treasury shares held by Georg Fischer Ltd. The amount distributed will be reduced accordingly at the time of distribution.

The Board of Directors will propose to the Annual Shareholders’ Meeting of 15 April 2020 to pay out a dividend of CHF 25 per registered share out of retained earnings.

In the previous year, a dividend of CHF 25 per registered share out of retained earnings was paid out according to the decision of the Annual Shareholders’ Meeting of 17 April 2019.

Schaffhausen, 20 February 2020

For the Board of Directors
The Chairman

Andreas Koopmann

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