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Annual Report 2024
de
Business Review
Corporate Governance
Financial Report
Annual Report 2024
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
Report on non-financial matters
1 Environmental, Social and Governance (ESG) at Bystronic
2 Environmental issues
3 Social issues
4 Fight against corruption and protection of human rights
5 About this report
6 Appendix
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 2024
Financial Report 2024
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