Board of Directors’ Report
Foundations for success
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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 Design
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
General blocking periods
Contact Address
Remuneration Report
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Introduction
Principles of the Remuneration Scheme and its Components
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 2021 and 2022 Annual General Assembly
Shareholdings
Report of the statutory auditor on the remuneration report
Sustainability Report
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Sustainability Report
Customers and suppliers
Finances
Innovation and intellectual property
Production and products
Employees
Environment
col2
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Foundations for success
Management Structure
per 1 January 2022
Strategy 2030
Organisation
