- The Stories
- Investor Relations
- Corporate Governance
- 1 Group structure and shareholders
- 2 Capital structure
- 3 Board of Directors
- 4 Management
- 5 Content and method of determining compensation and stock option plans
- 6 Shareholders’ participation rights
- 7 Change of control and defense measures
- 8 Statutory auditors
- 9 Information policy
- 10 Blackout periods
- Compensation Report
- Financial Report 2023
- Chief Financial Officer’s Report
- Five-year consolidated data
- Consolidated financial statements
- Notes to the consolidated financial statements
- 1 Reporting entity
- 2 Summary of material accounting policies
- 3 Scope of consolidation
- 4 Sales – revenue from contracts with customers
- 5 Sales – income from operating lease arrangements (group as lessor)
- 6 Segment information
- 7 Operating expenses by nature
- 8 Research and development
- 9 Other operating result
- 10 Financial result
- 11 Earnings per share
- 12 Employee benefits
- 13 Income taxes
- 14 Cash and cash equivalents
- 15 Other current financial assets
- 16 Trade accounts receivable
- 17 Inventories
- 18 Non-current financial assets
- 19 Property, plant and equipment
- 20 Right-of-use assets (group as lessee)
- 21 Intangible assets and goodwill
- 22 Financial liabilities
- 23 Contract liabilities
- 24 Government grants
- Statutory Auditor´s Report on the Consolidated Financial Statements
- Balance sheet of Tecan Group Ltd.
- Income statement of Tecan Group Ltd.
- Notes to the financial statements of Tecan Group Ltd.
- 1 Reporting entity
- 2 Summary of significant accounting policies
- 3 Investments in subsidiaries
- 4 Bond
- 5 Provision for general business risks
- 6 Shareholders’ equity
- 7 Number of employees
- 8 Number of shares and share options
- 9 Guarantees in favor of third parties
- 10 Liabilities from lease arrangements not included in the balance sheet
- 11 Subsequent events
- 12 Information according to article 663c of the Swiss code of obligations
- Statutory Auditor`s Report on the Financial Statements of Tecan Group Ltd.
- Performance of the Tecan share in 2023
Appropriation of available earnings
The Board of Directors proposes to the Annual General Meeting of Shareholders on April 18, 2024, to allocate the voluntary retained earnings as follows:
| 31.12.2022 Approved | 31.12.2023 Proposed |
CHF 1,000 |
|
|
Carried forward from previous year | 210,939 | 219,345 |
|
|
|
Net profit | 26,918 | 25,171 |
|
|
|
Available retained earnings | 237,857 | 244,516 |
|
|
|
Dividend paid as approved by the annual general meeting of shareholders on April 18, 2023: CHF 1.45 per share with a nominal value of CHF 0.10 each (total 12,766,934 shares eligible for dividend) | (18,512) |
|
|
|
|
Dividend proposed: CHF 1.50 per share with a nominal value of CHF 0.10 each (total 12,783,087shares eligible for dividend)1 |
| (19,175) |
|
|
|
Balance to be carried forward | 219,345 | 225,341 |
The Board of Directors also proposes to the Annual General Meeting of Shareholders to allocate the capital contribution reserve as follows:
| 31.12.2022 Approved | 31.12.2023 Proposed |
CHF 1,000 |
|
|
Carried forward from previous year | 438,067 | 436,398 |
|
|
|
Conditional share capital increase | 16,843 | 18,619 |
|
|
|
Available capital contribution reserve | 454,910 | 455,017 |
|
|
|
Payout as approved by the annual general meeting of shareholders on April 18, 2023: CHF 1.45 per share with a nominal value of CHF 0.10 each (total 12'766'934 shares eligible for payout) | (18,512) |
|
|
|
|
Payout (exempt form Swiss withholding tax) proposed: CHF 1.50 per share with a nominal value of CHF 0.10 each (total 12,783,087shares eligible for payout)1 |
| (19,175) |
|
|
|
Balance to be carried forward | 436,398 | 435,842 |
- These numbers are based on the outstanding share capital on December 31, 2023. The number of shares eligible for dividend and payout may change due to the repurchase or sale of treasury shares and the issuance of up to 57’600 new shares from the conditional share capital reserved for employee participation plans.
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