The Board of Directors proposes to the next General Meeting of Shareholders the following appropriation of available earnings.
x million |
|
EUR |
||||
|---|---|---|---|---|---|---|
Distribution capacity |
|
|
||||
Legal capital reserves |
|
30,832 |
||||
Profit brought forward |
|
- |
||||
Profit for the period |
|
3,870 |
||||
Non-distributable Legal capital reserves |
|
(1) |
||||
Reserves available for distribution |
|
34,701 |
||||
|
|
|
||||
Legal capital reserves |
|
30,832 |
||||
- Reserves from capital contributions |
|
23,145 |
||||
- Other statutory reserves |
|
7,687 |
||||
|
|
|
||||
Available earnings |
|
3,870 |
||||
Proposed dividend payment1 |
|
663 |
||||
|
|
|
||||
Balance of legal capital reserves after dividend to be carried forward |
|
30,417 |
||||
- Balance of Reserves from capital contributions to be carried forward |
|
22,730 |
||||
- Balance of Other statutory reserves |
|
7,687 |
||||
Balance of available earnings to be carried forward |
|
3,622 |
||||
|
||||||
The Board of Directors of DSM-Firmenich AG approved the financial statements on 28 February 2024. It proposes to the General Meeting to pay a dividend of €2.50 per share which will be paid out of the capital contribution reserves and available earnings. The dividend is based on the number of issued and outstanding ordinary shares at 8 May 2024.
The ex-dividend date is 9 May 2024, the dividend record date is 10 May 2024, and the payment date is 16 May 2024.
This proposal is subject to adoption of the resolution by the General Meeting of Shareholders to be held on 7 May 2024.