Berichtsteil

• #Spalte
  • Bystronic
  • Editorial
  • Key figures
  • Strategy
  • Business Review

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 (CSRD)
  • 2 Sustainable solutions (environmental matters)
  • 3 Engaged people (social issues)
  • 4 Responsible business (combating corruption & safeguarding human rights)
  • About this report
  • Annex
  • Report of the Audit Committee

Finanzteil

• Consolidated Financial Statements
  • Income statement
  • Balance sheet
  • Statement of changes in shareholdersʼ 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 Statement
  of Bystronic AG
  • Income statement
  • Balance sheet
  • Notes to the financial statements
  • Proposed appropriation of available earnings
  • Statutory Auditor’s Report
• Five-Year Summary