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Annual Report 2023
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Business Review
Corporate Governance
Financial Report
Annual Report 2023
Business Review
#Spalte
Editorial
Key figures
Strategy
#Spalte
Business Review
Group
Regions
Corporate Governance
Corporate Governance Report
1 Group structure and shareholders
2 Capital structure
3 Board of Directors
4 Executive Committee
5 Compensation, shareholdings, and loans
6 Participation rights of shareholders
7 Change of control and defensive measures
8 Auditors
9 Information policy
10 Trading blackout periods
Compensation Report
Report of the Human Resources Committee
1 Compensation at a glance
2 Governance framework for compensation
3 Compensation system and elements
4 Compensation of the Board of Directors
5 Compensation of the Executive Committee
6 Information on shareholdings
7 Information on functions in other companies and associations
Report of the Statutory Auditor
Environment, Social and Governance (ESG)
Report of the Audit Committee
Financial Report
Consolidated Financial Statements
Income statement
Balance sheet
Statement of changes in shareholders’ equity
Cash flow statement
Notes to the consolidated financial statements
1 Performance
2 Invested capital
3 Financing and risk management
4 Group structure
5 Other notes
Statutory Auditor’s Report
Financial Statements of Bystronic AG
Income statement
Balance sheet
Notes to the financial statements
Proposed apropriation of available earnings
Statutory Auditor’s Report
Five-Year Summary
Annual Report 2023
Financial Report 2023
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Financial Statements of Bystronic AG
Statutory Auditor’s Report
Five-Year Summary
Proposed apropriation of available earnings