The information required by the DCG regarding the Company’s capital structure is provided in Note 3.2 to the Consolidated Financial Statements. The Company has no convertible bonds outstanding. The issued share capital is divided into 5,488,858 registered shares with a nominal value of CHF 0.02 each. All of the issued shares are fully paid up and are not subject to calls for additional payments of any kind. The Company has one class of shares, which carries no right to a fixed dividend. There are no participation certificates or dividend-right certificates. The Company does not have authorized or conditional share capital.
By resolution of the Annual General Meeting on December 14, 2022, the shareholders approved the proposed distribution of dividends in the amount of CHF 28.00 per share for a total amount of CHF 113,420,916 (gross) from the earnings available for distribution by the General Meeting of Shareholders. The respective payments to the shareholders will take place on January 11, 2023.