Annual Report 2023
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Management Report
Management Report
Overview
Overview
Editorial
Key figures
Profile
Strategy
Business Review
Business Review
Business Review
Revenue
Profitability
Cash flow and cash position
Investments
Sustainability
Business trends
Risk management
Leadership changes
Guidance, outlook and dividend
Corporate Responsibility
Corporate Responsibility
Introduction
Sustainability approach
Sustainability approach
Responsibilities and organization
Guidelines and policies
Integration in strategy and remuneration
Stakeholder engagement
Materiality and contribution to the SDGs
Materiality and contribution to the SDGs
Identification of material topics
Materiality matrix
Contribution to the SDGs
Reporting on the material ESG topics
Reporting on the material ESG topics
Product responsibility
Green chemistry
Climate change mitigation
Supply chain engagement
People
Business ethics and compliance
Disclosures in accordance with art. 964b Swiss Code of Obligations
PolyPeptide’s voluntary report on child labor due diligence in its supply chain
GRI content index
Independent practitioner’s limited assurance report on selected non-financial information 2023
Governance and Remuneration
Governance and Remuneration
Corporate Governance Report
Corporate Governance Report
Corporate Governance Report 2023
Group structure and shareholders
Capital structure
Board of Directors
Executive Committee
Compensation, shareholdings and loans
Shareholders’ participation rights
Change of control and defense measures
Transparency on non-financial matters
Auditors
Information policy
Quiet periods (Blocked periods)
Remuneration Report
Remuneration Report
Letter from the Chair of the Remuneration and Nomination Committee
Remuneration Report 2023
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 performance measures
Reconciliations
Annual Report 2023
Governance and Remuneration
Remuneration Report
Report on the Audit of the Remuneration Report
Report on the Audit of the Remuneration Report
Activities in other companies
Consolidated income statement