- Interview CEO
- Vetropack Locations
- Market environment offering opportunities and challenges
- Business model
- Strategy 2030
- Management Structure
- Organisation
- Col2
- Material Topics and Performance Review
- Customers and suppliers
- Finances
- Innovation and intellectual property
- Production and products
- Employees
- Environment
- Col3
- New designs
- Financial Report
- Col1
- At a Glance
- Financial Report Vetropack Group
- Consolidated Balance Sheet
- Consolidated Income Statement
- Consolidated Cash Flow Statement
- Changes in Consolidated Shareholders’ Equity
- Consolidation Principles
- Valuation Principles
- Notes
- Ownership Structure
- Company Participations
- Report of the statutory auditor on the consolidated financial statements
- Five Year Overview
- Col2
- Financial Report Vetropack Holding Ltd
- Balance Sheet
- Income Statement
- Notes
- Board of Directors’ (BoD) Proposal for the Corporate Profit Appropriation
- Report of the statutory auditor on the financial statements
- Five Year Overview
- Corporate Governance
- Col1
- Introduction
- Board of Directors
- MB Members
- Remuneration and Additional Information
- Shareholders’ Participation Rights
- Auditors
- Information Policy
- Contact Address
- Remuneration Report
- Col1
- Introduction
- Principles of the Remuneration Scheme and its Components Audited Information
- Organisation and Authorities for Determining Remuneration
- Description of the Remuneration Components
- Board of Director’s Remuneration
- Management Board’s Remuneration
- Comparison of Remuneration disbursed with the Remuneration approved by the 2018 and 2019 Annual General Assembly
- Shareholdings
- Report of the statutory auditor on the remuneration report
- Sustainability Report
- Col1
- Sustainability Report
Financial Report
Vetropack GroupChanges in Consolidated Shareholders' Equity
CHF millions
Share Capital
Capital Reserves (Agio)
Retained Earnings
Subtotal excl. Minority Share Interests
Minority Share Interests
Subtotal incl. Minority Share interests
Shareholders' Equity as per 1.1.2017
19.8
0.3
585.2
605.3
0.1
605.4
Consolidated profit
–
–
57.0
57.0
0.4
57.4
Foreign exchange differences
–
–
40.8
40.8
–
40.8
Dividends
–
–
– 15.3
– 15.3
–
– 15.3
Shareholders' Equity as per 31.12.2017
19.8
0.3
667.7
687.8
0.5
688.3
Consolidated profit
–
–
58.1
58.1
2.0
60.1
Foreign exchange differences
–
–
– 18.9
– 18.9
–
– 18.9
Dividends
–
–
– 17.8
– 17.8
– 0.1
– 17.9
Shareholders' Equity as per 31.12.2018
19.8
0.3
689.1
709.2
2.4
711.6
Acquisition of minority interests
–
–
– 2.8
– 2.8
– 3.1
– 5.9
Consolidated profit
–
–
73.0
73.0
0.7
73.7
Foreign exchange differences
–
–
– 7.4
– 7.4
–
– 7.4
Dividends
–
–
– 19.8
– 19.8
–
– 19.8
Sharholders' Equity as per 31.12.2019
19.8
0.3
732.1
752.2
–
752.2
The legally non-distributable reserves of Vetropack Holding Ltd amount to CHF 4.0 million (2018: CHF 4.0 million). Vetropack Holding Ltd did not hold own shares from 2017 to 2019.
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- Sustainability Report
- Col1
- Col1
- Col1
- Col1
- Material Topics and Performance Review