Compagnie Financière Tradition: Voting result of the Annual General Meeting
and dividend Ad hoc announcement pursuant
to Article 53 of the Six Exchange
Regulation Listing Rules Lausanne, 24 May 2022
Voting result of the Annual General Meeting and dividend
The Annual General Meeting held on May 24, 2022 at 3.30 pm approved the
proposals of the Board of Directors published in the Swiss Official Gazette of
Commerce on April 29, 2022.
Moreover, the dividend consists (i) of a cash payment of a gross amount of
CHF 5.00 («cash dividend») per bearer share of CFT with a nominal value of CHF
2.50 («bearer share(s)») and (ii) the distribution of one bearer share for
every 200 bearer shares held («stock dividend A») to be deducted from the
reserve from capital contribution, and (iii) one bearer share for every 200
shares held (“stock dividend B”) to be deducted from the general reserve.
The reference share price corresponds to the average of the closing prices of
the bearer shares on SIX Swiss Exchange for the 20 trading days preceding the
date of the Annual General Meeting (i.e. from 26 April to 23 May 2022), less
the gross amount of the cash dividend of CHF 5.00, i.e. CHF 105.23
The taxable gross amount for the cash dividend is CHF 5.00 for every bearer
share held and for the stock dividend B CHF 0.53 (reference share price divided
by 200) for every bearer share held. The stock dividend A is not subject to the
federal withholding tax.
The total amount of the dividend is CHF 45’456’387.24 (including the Stock
dividend A, the amount of which is deducted from the reserve from capital
contributions) and the available retained earnings carried is CHF 119’096’171
subject to the amount of treasury shares held at the dividend detachment date
(on 27 May 2022).
Compagnie Financière Tradition SA is one of the world's largest interdealer
brokers in over-the-counter financial and commodity related products.
Represented in over 30 countries, Compagnie Financière Tradition SA employs
more than 2,300 people globally and provides broking services for a complete
range of financial products (money market products, bonds, interest rate,
currency and credit derivatives, equities, equity derivatives, interest rate
futures and index futures) and non-financial products (energy and environmental
products, and precious metals). Compagnie Financière Tradition SA (CFT) is
listed on the SIX Swiss Exchange.
For more information, please visit www.tradition.com .
Patrick Combes, President Rohan Sant Compagnie Financière Tradition SA Voxia
communication +41 (0)21 343 52 87 +41 (0)22 591 22 63 email@example.com
Anhang CFT - Communiqué presse résultats AG et Dividende_EN