Proposal of the Board of Directors for the appro­pri­ation of the capital con­tri­bu­tion reserve

SIG Combibloc Group AG – proposal of the Board of Directors for the appropriation of the capital contribution reserve

(In CHF thousand)

 

 

Capital contribution reserve as of December 31, 2024

 

2,825,631.7

Dividend payment of CHF 0.49 per share in April 2025 from the capital contribution reserve

 

(187,312.7)

Dividend not paid in April 2025 on treasury shares held by the Company

 

14.9

Proposed dividend of CHF 0.00 per share in April 2026

 

Capital contribution reserve carried forward

 

2,638,333.9

The Board of Directors has decided to pause the dividend payment for the year ended December 31, 2025, and will therefore not propose a distribution of a dividend at its 2026 Annual General Meeting to be held on April 16, 2026. See also note 3.12.

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