Proposed appropriation of the 2014
available earnings

Retained earnings for 2014 amounted to CHF 114,405,278 (2013: CHF 106,784,704). The Board of Directors proposes to the Annual General Meeting that a dividend of CHF 88.00 per share be paid, resulting in the following appropriation of the balance sheet retained earnings of CHF 114,405,278:



As the general reserve fund meets the regulatory requirement, no further allocations to the fund will be made.

Zurich, 18 June 2015

 

Chairman
of the Board of Directors

                   

 

 

Chairman
of the Executive Board

Dr. Thomas Blunck

Andreas Molck-Ude

Report of the Statutory Auditor to the General
Meeting of Shareholders of New Reinsurance
Company Ltd., Zurich

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