Jahresbericht 2022

Proposed appropriation of available earnings and capital contribution reserve Voluntary retained earnings carried forward 2022 2021 CHF CHF Voluntary retained earnings at the beginning of the year - - Annual profit 2’282’000 2’039’000 Voluntary retained earnings available to the general meeting 2’282’000 2’039’000 Proposal of the Board of Directors on the allocation of voluntary retained earnings 2022 2021 CHF CHF Voluntary retained earnings available to the general meeting 2’282’000 2’039’000 Allocated to statutory retained earnings Payment of dividend (2’282’000) (2’039’000) Balance to be carried forward - - allocation to statutory retained earnings in % of profit 0.00% 0.00% Proposal of the Board of Directors on the payout of Capital Contribution Reserve 2022 2021 CHF CHF Capital contribution reserve available to the general meeting 33’000’000 37’000’000 Repayment capital contribution reserve - (4’000’000) Balance to be carried forward 33’000’000 33’000’000 47

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