PRESS RELEASE 
   Lausanne, 
    19 May 2021 
 
 
   Voting result of the Annual General Meeting and dividend 
 
   The Annual General Meeting held on May 19, 2021 at 3.30 pm approved the 
proposal of the Board of Directors published in the Swiss Official 
Gazette of Commerce on April 28, 2021. 
 
   Further to this meeting, Compagnie Financière Tradition SA is 
pleased to announce the election of Mr. Alain Blanc-Brude, as a new 
Director. 
 
   Moreover, the dividend consists of a cash payment of a gross amount of 
CHF 5.00 (<>) per bearer share of CFT with a nominal 
value of CHF 2.50 (<>) and the distribution of one 
bearer share for every 75 bearer shares held (<>). 
 
   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 20 
April to 18 May 2021), less the gross amount of the cash dividend of CHF 
5.00, i.e. CHF 114.58. 
 
   The taxable gross amount for the cash dividend is CHF 5.00 for every 
bearer share held and for the stock dividend CHF 1.53 (reference share 
price divided by 75) for every bearer share held. The stock dividend is 
not subject to the federal withholding tax. 
 
   The total amount of the dividend is CHF 48'378'151.47 and the available 
retained earnings carried is CHF 74'865'005.00, subject to the amount of 
treasury shares held at the coupon detachment date (on 21 May 2021). 
 
 
 
   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 
 mailto:actionnaire@tradition.ch      mailto:rohan.sant@voxia.ch 
  actionnaire@tradition.ch            rohan.sant@voxia.ch 
 
 
 
 
 
 
 
 
 
 
   Anhang 
 
 
   -- CFT - Communiqué presse résultats AG et Dividende_EN 
      https://ml-eu.globenewswire.com/Resource/Download/9a2a9c60-4b3a-4874-824d-bd2e41fd754b

(END) Dow Jones Newswires

May 19, 2021 12:00 ET (16:00 GMT)