Annual Report 2022
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Overview
Overview
Editorial
Key figures
Profile
Strategy
Business Review
Business Review
Revenue lower than expected
Decline in profitability
Sustained capital deployment
Cash flow, changes in net working capital and cash position
Strategy implementation and operational improvements
Organizational development and leadership changes
Risk management and internal audit
Guidance for 2023 and dividend
Corporate Responsibility
Corporate Responsibility
Integrated approach
Materiality and contribution to the SDGs
ESG governance
Progress in 2022
Governance and Remuneration
Governance and Remuneration
Corporate Governance Report
Corporate Governance Report
Corporate Governance Report 2022
Group structure and shareholders
Capital structure
Board of Directors
Executive Committee
Compensation, shareholdings and loans
Shareholders’ participation rights
Change of control and defense measures
Auditors
Information policy
Quiet periods (Blocked periods)
Remuneration Report
Remuneration Report
Letter from the Chairman of the Remuneration and Nomination Committee
Remuneration Report 2022
Remuneration governance
Remuneration philosophy and principles
Agreements related to the compensation for members of the Board of Directors and the Executive Committee
Compensation framework for the Board of Directors
Compensation framework for the Executive Committee
Ownership of shares and options
Other remuneration-related information under the CO
Activities in other companies
Report on the Audit of the Remuneration Report
Financial Report
Financial Report
Consolidated financial statements
Consolidated financial statements
Consolidated income statement
Consolidated statement of comprehensive income
Consolidated statement of financial position
Consolidated statement of changes in equity
Consolidated statement of cash flow
Notes to the consolidated financial statements
Report on the Audit of the Consolidated Financial Statements
Three-year Financial History
Financial statements of PolyPeptide Group AG
Financial statements of PolyPeptide Group AG
Income statement of PolyPeptide Group AG
Statement of financial position of PolyPeptide Group AG
Notes to the financial statements of PolyPeptide Group AG
Report on the Audit of the Financial Statements of PolyPeptide Group AG
Definitions and reconciliations
Definitions and reconciliations
Abbreviations
Operational indicators
Alternative financial measures
Reconciliations
Annual Report 2022
Financial Report
Financial statements of PolyPeptide Group AG
Report on the Audit of the Financial Statements of PolyPeptide Group AG
Report on the Audit of the Financial Statements of PolyPeptide Group AG
Notes to the financial statements of PolyPeptide Group AG
Abbreviations