Integrated Annual Report 2025
Management Report
Corporate Governance
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
Compensation Report: Introduction
Introductory note from the Chairman of the Nomination and Compensation Committee
1. Compensation at a glance
2. Governance and method of determination of compensation
3. Compensation policy and principles
4. Architecture of compensation of the Board of Directors
5. Architecture of compensation of the Group Executive Committee
6. Information on compensation
7. 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
Sustainability Report
Sustainability Report: Introduction
Governance: Purpose and structure of organisation
Strategy: Materiality and stakeholder analysis
Focus topics
Environmental matters
Environmental matters: Introduction
Climate action
Resource-efficient production
Circular products and innovation
Employee-related issues
Employee-related issues: Introduction
Occupational health and safety
Attractive employer
Diversity, equal opportunity, inclusion, and decent work
Social issues
Social issues: Introduction
Sustainable purchasing
Combating corruption
Combating corruption: Introduction
Compliance and fair business practices
Respect for human rights
Respect for human rights: Introduction
Upholding human rights
Indices
EU taxonomy
GRI index
Reconciliation table with the Swiss Code of Obligations
TCFD index
List of abbreviations
Independent practitioner’s limited assurance report
Disclaimer
Further information for investors
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Financial Report – Financial statements of
Zehnder Group AG
Report of the statutory auditor
Proposal on the appropriation of earnings
Sustainability Report: Introduction
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