Jahres Bericht 2024

69 Jahresbericht - 2024 3.10 Fees for audit services 2024 2023 Audit services 45’000 45’000 Other services - - Total 45’000 45’000 PROPOSAL OF THE BOARD OF DIRECTORS ON THE ALLOCATION OF VOLUNTARY RETAINED EARNINGS PROPOSED APPROPRIATION OF AVAILABLE EARNINGS 2024 2023 CHF CHF Voluntary retained earnings at the beginning of the year - - Annual profit 2’241’000 2’190’000 Voluntary retained earnings available to the general meeting 2’241’000 2’190’000 2024 2023 CHF CHF Voluntary retained earnings available to the general meeting 2’241’000 2’190’000 Payment of dividend (2’241’000) (2’190’000) Balance to be carried forward - - allocation to statutory retained earnings in % of profit 0.00% 0.00%

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