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Compagnie Financière Tradition: Voting result of the Annual General Meeting and Stock dividend

Compagnie Financière Tradition /
Compagnie Financière Tradition: Voting result of the Annual General Meeting and
Stock dividend
. Verarbeitet und übermittelt durch Nasdaq Corporate Solutions.
Für den Inhalt der Mitteilung ist der Emittent verantwortlich.
Source: Globenewswire

Press Release
Lausanne, 18. Mai 2017

Voting result of the Annual General Meeting
and Stock dividend

The Annual General Meeting held on May 18, 2017 at 3.00 pm approved the
proposal of the Board of Directors published in the Swiss Official Gazette of
Commerce on April 26, 2017.

The dividend consists of a cash payment of a gross amount of CHF 4.50 («cash
dividend») per bearer share of CFT with a nominal value of CHF 2.50 («bearer
share(s)») and the distribution of one bearer share for every 25 bearer shares
held («stock dividend»).

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 19 April to 17 May 2017), less
the gross amount of the cash dividend of CHF 4.50, i.e. CHF 100.41.

The taxable gross amount for the cash dividend is CHF 4.50 for every bearer
share held and for the stock dividend CHF 4.02 (reference share price divided
by 25) for every bearer share held.

The total amount of the dividend is CHF 55–683–000 and the retained earnings
carried is
CHF 87–203–000, subject to the amount of treasury shares held at the coupon
detachment date.

About TRADITION

Compagnie Financière Tradition SA is one of the world–s largest interdealer
brokers in over-the-counter financial and commodity related products.
Represented in 28 countries, Compagnie Financière Tradition SA employs 2,150
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.

MEDIA CONTACTS

Patrick Combes, President  Rohan Sant
Compagnie Financière Tradition SA  Voxia communication
+41 (0)21 343 52 22  +41 (0)22 591 22 63
actionnaire@tradition.ch rohan.sant@voxia.ch

Voting result of the Annual General Meeting and Stock dividend :
http://hugin.info/133362/R/2106126/799479.pdf

This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.

Source: Compagnie Financière Tradition via GlobeNewswire

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