- Letter from the Board of Directors
- Management report
- Key figures
- Foundations for success
- Business model
- Strategy 2030
- Risk management
- Stakeholders
- Organisation
- Sustainability
- ESG governance
- Material topics and SDGs
- Economic impact
- Environmental impact
- Social impact
- Governance
- Corporate Governance
- Board of Directors
- Management Board
- Additional information
- Remuneration
- Remuneration report
- Notes to the report
- CO reference table
- Statement by the Board of Directors
- GRI content index
- Due diligence and transparency
- Financial report 2023
- 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
- Five-year overview
- Vetropack Holding Ltd
Participations
Translated information
As of 31 December the individual members if the Board of Directors and the Management Board held the following number of registered shares A and B of Vetropack Holding AG:
Registered shares A 2023
Registered shares B 2023
Registered shares A 2022
Registered shares B 2022
Claude R. Cornaz 1
48 260
–
48 260
–
Richard Fritschi 1
1 000
–
1 000
–
Sönke Bandixen 1
2 000
–
2 000
–
Pascal Cornaz 1
50 000
–
50 000
–
Rudolf Fischer 1 (until 19.04.2023)
–
–
500
–
Urs Kaufmann 1
2 450
–
2 450
–
Jean-Philippe Rochat 1
500
–
500
–
Diane Nicklas 1
–
–
–
–
Raffaella Marzi 1 (since 19.04.2023)
–
–
–
–
Total
104 210
–
104 710
–
Johann Reiter 2
750
–
750
–
David Zak 2
–
–
–
–
Nuno Cunha 2
–
–
–
–
Johann Eggerth 2
–
–
–
–
Stephen Rayment 2
–
–
–
–
Guido Stebner 2
–
–
–
–
Evan Williams 2
–
–
–
–
Total
750
–
750
–
1 BoD members; position see here
2 MB members; position see here
- Vetropack Group
- Corporate Governance
- Governance
- Social impact
- Environmental impact