Annual Report 2023
Management Report
Corporate Governance
Introduction
1. Group structure and shareholders
2. Capital structure
3. Board of Directors
4. Group Executive Committee
5. Compensation, shareholdings and loans
6. Shareholders’ participation rightse
7. Changes of control and defence measures
8. Auditors
9. Information policy
10. Blackout periods
Compensation Report
Introduction
Foreword
1. Governance and method of determination of compensation
2. Compensation policy and principles
3. Architecture of compensation of the Board of Directors
4. Architecture of compensation of the Group Executive Committee
5. Information on compensation
6. Activities at other companies
Report of the statutory auditor
Financial Report
Consolidated financial statements
Five-year overview
Data per share
Consolidated balance sheet
Consolidated income statement
Consolidated cash flow statement
Consolidated statement of changes in equity
Consolidation scope and principles
Accounting and valuation principles
Notes to the consolidated financial statements
Overview of companies
Report of the statutory auditor
Alternative performance measures
Financial statements of Zehnder Group AG
Balance sheet of Zehnder Group AG
Income statement of Zehnder Group AG
Accounting and valuation principles
Notes to the financial statements of Zehnder Group AG
Proposal on the appropriation of earnings
Report of the statutory auditor
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Financial Report – Financial statements of
Zehnder Group AG
Report of the statutory auditor
Proposal on the appropriation of earnings
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