69 3. INFORMATION RELATING TO ITEMS ON THE BALANCE SHEET AND PROFIT AND LOSS STATEMENT 3.0 Shareholders equity 31.12.2025 31.12.2024 Share capital 10’000’000 10’000’000 Capital Contribution Reserve 33’000’000 33’000’000 Statutory retained earnings 6’129’082 6’129’082 Voluntary retained earnings 2’381’000 2’241’000 Total shareholders’ equity 51’510’082 51’370’082 In the shareholders meeting dated 27 June 2018 based on the audit report according to Art 732 OR prepared by Deloitte AG dated 9 May 2018 following share capital reduction was decided: Reduction of the nominal value of 46’000 (class A) registered shares and 54’000 registered shares (class B) from 1’000 to 100 CHF The reduction was repaid in part with 30 MCHF. The remaining part of 60 MCHF was allocated to the capital contribution reserve. 2019: payout out of capital contribution reserve to shareholders amounting to 11 MCHF 2020: payout out of capital contribution reserve to shareholders amounting to 8 MCHF 2021: payout out of capital contribution reserve to shareholders amounting to 4 MCHF 2022: payout out of capital contribution reserve to shareholders amounting to 4 MCHF Die Gesellschaft Die Aktionäre Nachhaltigkeit Forschung und Innovation Digitalisierung Erdgastransport Finance Personal HSE
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