Appropriation of Available Earnings

Audited information

The Board of Directors proposes to appropriate the profit of 2018 of Clariant Ltd in the amount of CHF 180 640 353 as follows.

Annual result

 

in CHF

1

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 181 500 000.

Carried forward from previous year

 

0

Profit for the year 2018

 

180 640 353

Total available earnings

 

180 640 353

 

 

 

Appropriation

 

in CHF

Voluntary retained earnings as at 31 December 2018

 

1 096 660 186

Transfer to voluntary retained earnings

 

180 640 353

Voluntary retained earnings as at 1 January 2019

 

1 277 300 539

Balance to be carried forward

 

0

Distribution of CHF 0.55 per share from reserves from capital contribution1

 

181 500 000

Distribution of reserves from capital contribution

The Board of Directors proposes a distribution from the confirmed capital contribution reserves of CHF 0.55 per share (following reclassification of the full distribution amount from reserves from capital contribution to voluntary retained earnings).