Annual Report 2023
Annual Report 2023
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Key Figures
Management Report
Management Report
The Cicor Group
Letter to the Shareholders
Cicor Technologies Ltd. Shares
Calendar and Contacts
Sustainability Report
Sustainability Report
Sustainability Report 2023
Sustainability Strategy Management
Maximizing Economic Potential
Minimizing Environmental Impact
Incentivizing Employees and Productivity
Creating Value beyond the Business
Reporting on non-financial matters in accordance with the Swiss Code of Obligations
GRI content index
Corporate Governance
Corporate Governance
Group Structure and Shareholders
Capital Structure
Board of Directors
Group Management
Compensation, Shareholdings and Loans
Shareholders’ Rights
Changes of Control and Measures
Auditors
Blackout Periods for Trading
Information Policy
Remuneration Report
Remuneration Report
Introduction
Authority and definition process
Remuneration System
Disclosure of the Remuneration of the Board of Directors
Disclosure of the Remuneration of the Group Management
Share Ownership
Other significant activities
Report of the Statutory Auditor
Financial Report
Financial Report
Consolidated Financial Statement Cicor Group
Consolidated Financial Statement Cicor Group
Consolidated Balance Sheet
Consolidated Income Statement
Consolidated Cash Flow Statement
Consolidated Statement of Changes in Equity
Notes 1–25
Statutory Auditor’s Report
Financial Statement Cicor Technologies Ltd.
Financial Statement Cicor Technologies Ltd.
Balance Sheet
Income Statement
Notes 1–4
Statutory Auditor’s Report
5
Compensation, Shareholdings and Loans
Information on compensation, shareholdings and loans is disclosed in the
remuneration report
.
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Group Management
Shareholders’ Rights
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