Voting Results of The Annual General Meeting of Compagnie Financière Tradition

The Annual General Meeting of Compagnie Financière Tradition (CFNCF) on May 22, 2025, approved all proposals from the Board of Directors.

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Rhea-AI Summary

The Annual General Meeting of Compagnie Financière Tradition (CFNCF) on May 22, 2025, approved all proposals from the Board of Directors. Shareholders approved a gross cash dividend of CHF 6.75 per bearer share with a nominal value of CHF 2.50. The total dividend distribution amounts to CHF 51.8 million, with retained earnings of CHF 56.1 million carried forward, subject to treasury shares held at ex-dividend date (May 26, 2025). Additionally, shareholders approved a share capital reduction through the cancellation of 142,183 treasury shares acquired during the buyback program that began on August 21, 2023.

Positive

Approval of CHF 6.75 per share dividend distribution, totaling CHF 51.8 million
Strong retained earnings of CHF 56.1 million carried forward
Successful completion of share buyback program with 142,183 shares to be cancelled

Negative

Share capital reduction through cancellation of treasury shares will decrease total outstanding shares

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News Market Reaction – CFNCF

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05/22/2025 - 12:17 PM

Ad hoc announcement pursuant to Article 53 of the Six Exchange Regulation Listing Rules
Download PDF - EN

Lausanne, Switzerland--(Newsfile Corp. - May 22, 2025) - The Annual General Meeting held on 22 May 22 2025 at 3.30 pm approved all the proposals submitted by the Board of Directors as published in the Swiss Official Gazette of Commerce on 1 May 2025.

As previously announced, the dividend consists of a gross cash payment of CHF 6.75 per bearer share with a nominal value of CHF 2.50. The total dividend amounts to CHF 51,808,025 and the available retained earnings carried forward stand at CHF 56,092,416, subject to the number of treasury shares held at the ex-dividend date (on 26 May 2025).

The Annual General Meeting also approved the reduction of the share capital through the cancellation of 142,183 treasury shares acquired under the share buyback programme initiated on 21 August 2023.

ABOUT COMPAGNIE FINANCIERE TRADITION SA

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 2,400 people globally and provides broking and data 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.

CONTACTS MEDIA
Patrick Combes, Président
Compagnie Financière Tradition SA
+41 (0)21 343 52 87
actionnaire@tradition.ch

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/253071

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What dividend did CFNCF approve at its 2025 Annual General Meeting?

CFNCF approved a gross cash dividend of CHF 6.75 per bearer share, totaling CHF 51.8 million.

When is the ex-dividend date for CFNCF's 2025 dividend?

The ex-dividend date is set for May 26, 2025.

How many treasury shares will CFNCF cancel from its 2023 buyback program?

CFNCF will cancel 142,183 treasury shares acquired during the buyback program that began on August 21, 2023.

What is CFNCF's retained earnings amount after the 2025 dividend distribution?

The retained earnings carried forward amount to CHF 56.1 million, subject to treasury shares held at the ex-dividend date.

Voting Results of The Annual General Meeting of Compagnie Financière Tradition