Audited information

The Board of Directors proposes to appropriate the profit of 2015 of Clariant Ltd in the amount of CHF 150 442 988 as follows.

Annual result


in CHF


Depending on the number of issued shares on the date of the distribution. Shares held by Clariant Ltd or its subsidiaries are not entitled to a distribution and are not taken into account. The distribution amount is therefore expected to be in the region of CHF 129 100 00.

Carried forward from previous year


Profit for the year 2015


150 442 988

Total available earnings


150 442 988






in CHF

Voluntary retained earnings as at Dec. 31, 2015


629 186 906

Transfer to voluntary retained earnings


150 442 988

Voluntary retained earnings as at Jan. 1, 2016


779 629 894

Balance to be carried forward



Distribution of CHF 0.40 per share from reserves from capital contribution1


129 100 000

Distribution of reserves from capital contribution

The Board of Directors proposes a distribution from the confirmed capital contribution reserves of CHF 0.40 per share (following reclassification of the full distribution amount from reserves from capital contribution to voluntary retained earnings).