- Interview CEO
- Vetropack Locations
- Market environment offering opportunities and challenges
- Business model
- Strategy 2030
- Management Structure
- Organisation
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- Material Topics and Performance Review
- Customers and suppliers
- Finances
- Innovation and intellectual property
- Production and products
- Employees
- Environment
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- New designs
- Financial Report
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- 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
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- 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
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- Introduction
- Board of Directors
- MB Members
- Remuneration and Additional Information
- Shareholders’ Participation Rights
- Auditors
- Information Policy
- Contact Address
- Remuneration Report
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- 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
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- Sustainability Report
Foundations for success
Organisation
per 1 January 2020
Group Management BoardJohann Reiter, CEODavid Zak, CFONuno Cunha, CHROJohann EggerthGünter Lubitz, CTOEvan Williams, CCOFinance, Controlling, IT and ProcurementDavid Zak– Shared Service Centre Switzerland Christian Trösch– Group Controlling and Accounting Adriano Melchioretto– IT Bruno Hennig– Procurement Ulrich RubergMarketing, Sales and Production PlanningEvan WilliamsHuman Resources Management and Staff DevelopmentNuno CunhaEngineering and ProductionGünter LubitzCorporate DevelopmentIntegrated Management SystemsChristoph Burgermeister– Quality Management Andrea Steinlein– Quality Assurance Christoph Böwing– Occupational Safety + Health Nenod HorvathCorporate CommunicationsElisabeth BonerInternal Audit, Compliance, Legal AffairsInge JostBusiness Unit Switzerland/AustriaJohann EggerthMarketing + Sales Herbert Kühberger– Switzerland Christine Arnet– Austria Herbert Kühberger– Export Europe West Leopold SiegelFinance + Administration Bernhard KarrerLogistics Werner SchaumbergerPlants and Production– St-Prex Plant Philippe Clerc– Pöchlarn and Kremsmünster Plant Thomas PoxleitnerBusiness Unit Czech Republic/SlovakiaBoris SlukaMarketing + Sales Dana Švejcarová– Czech Republic Dana Švejcarová– Slovakia Zuzana Hudecová– Export Europe East Vlastimil OstreziLogistics Jaroslav MiklišEngineering Miroslav ŠebíkKyjov Plant– Production Antonín Pres– Finance + Human Resources Milan KucharčíkNemšová Plant– Production Roman Fait– Finance + Human Resources Eva VankováBusiness Unit CroatiaTihomir PremužakMarketing + Sales Darko ŠlogarFinance Marija ŠpiljakLogistics Robert VražićEngineering Velimir MrkusHuman Resources Damir GorupProduction Josip ŠolmanBusiness Unit UkrainePavel PrinkoMarketing + Sales Hennadiy ArsiriyFinance Nataliia BukreievaLogistics Serhii KazhanEngineering Mikola MarchenkoHuman Resources Maria DukhnenkoProduction Roman YatsukBusiness Unit ItalySergio AntociMarketing + Sales Francesco BonazziFinance Alberto BorroniLogistics Luca MariniEngineering Rocco CalleaHuman Resources Annalisa GirardiPlants and Production Benedetto TroiaGroup CompaniesVetroconsult Ltd Günter LubitzMüller + Krempel Ltd Mark IslerVetroreal Ltd Matthias Bieri
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- Sustainability Report
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- Material Topics and Performance Review