Annual Report 2021
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Management Report
Management Report
Key Facts at a glance
Letter to Shareholders
Fundamentals
Market segments
Market segments
Industry
Communication
Transportation
Customer stories
Customer stories
Industry
Communication
Transportation
Sustainability
Key Figures and Financial Calendar
Corporate Governance
Corporate Governance
Corporate Governance
1.
Group structure and shareholders
2.
Capital structure
3.
Board of Directors
4.
Executive Group Management
5.
Compensation, shareholdings and loans
6.
Shareholders’ participation rights
7.
Changes of control and defence measures
8.
Auditors
9.
Information policy
10.
Quiet periods
Compensation Report
Compensation Report
Compensation Report
1.
Guidelines and responsibilities
2.
Compensation system for the Board of Directors
3.
Compensation system for the Executive Group Management
4.
Determining method
5.
Compensation for the members of the Board of Directors and Executive Group Management for fiscal year 2021
6.
Management compensation compared to amounts approved by the Annual General Meetings 2020 and 2021
7.
Report of the statutory auditor on the compensation report
Financial Report
Financial Report
HUBER+SUHNER Group Financial Statements
Financial Statements Group
Key Figures
Consolidated Income Statement
Consolidated Balance Sheet
Consolidated Cash Flow Statement
Consolidated Statement of Equity
Notes to Group Financial Statements
Group Companies
Report of the statutory auditor on the consolidated financial statements
Five-Year Financial Summary
Financial Statements HUBER+SUHNER AG
Financial Statemtents HUBER+SUHNER AG
Income Statement
Balance Sheet
Notes to Financial Statements
Recommendation for Appropriation of Earnings
Report of the statutory auditor on the financial statements
Share Data
Definition of Alternative Performance Measures
Contact
Archive
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Report of the statutory auditor
7
Report of the statutory auditor on the compensation report
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Management compensation compared to amounts approved by the Annual General Meetings 2020 and 2021
Key Figures
