CA Indosuez (Switzerland) SA - 2018 Annual Report

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2018 annual financial statements

Proposal to the Annual Shareholders’ Meeting on the appropriation of the available earnings

Board of Directors’ proposal to the Annual Shareholders’ Meeting

Appropriation of earnings The Board of Directors proposes to the Annual Shareholders’ Meeting of 28 March 2019 to appropriate the 2018 retained earnings as follows:

(in thousands of CHF)

FY 2018

FY 2017

Result for the period

82,227

57,905

Retained earnings for the previous year

68,180

10,275

150,407

68,180

Total retained earnings

Breakdown of available earnings

Statutory allocation to retained earnings reserve

2,820

-

Dividend

79,500

-

Retained earnings brought forward

68,087

68,180

150,407

68,180