Annual Report
2021
Creating sustainable value
Creating sustainable value
Expanding our global presence
Accelerating climate action
Investing in innovation
New markets for SIGNATURE
Our Company
Our Company
Chairman & CEO's letter
Our business model
Our strategy
Our responsibility
Our team
Technology and innovation
Business review
Business review
Regional review
Regional review
Europe
Middle East and Africa
APAC
Americas
Financial review
Risk management
Governance
Governance
Board of Directors and Group Executive Board
Corporate Governance Report
Corporate Governance Report
1. Group structure and shareholders
2. Capital structure
3. Board of Directors
4. Committees
5. Frequency of meetings of the Board of Directors and its Committees
6. Areas of responsibility
7. Information and control instruments vis-à-vis the Group Executive Board
8. Group Executive Board
9. Compensation, shareholdings and loans
10. Shareholders’ rights of participation
11. Change of control and defence measures
12. Auditors
13. Information policy
14. General blackout periods
15. Significant changes since 31 December 2021
Compensation
Compensation
Letter from the Chairwoman of the Compensation Committee
Compensation Report
Compensation Report
1. Introduction
2. Compensation governance
3. Compensation principles
4. Compensation framework for the Board of Directors
5. Compensation framework for the Group Executive Board
6. Shareholding Guidelines
7. Loans granted to members of the Board of Directors or the Group Executive Board (Audited)
Report of the Statutory Auditor
Financials
Financials
Consolidated statement of profit or loss and other comprehensive income
Consolidated statement of financial position
Consolidated statement of changes in equity
Consolidated statement of cash flows
Notes to the consolidated financial statements
Notes to the consolidated financial statements
Basis of preparation
Basis of preparation
1
Reporting entity and overview of the Group
2
Preparation of the consolidated financial statements
3
Structure of the consolidated financial statements
4
Key events and transactions
5
General accounting policies and topics
Our operating performance
Our operating performance
6
Revenue
7
Segment information
8
Other income and expenses
9
Alternative performance measures
10
Earnings per share
11
Cash flow information
Our operating assets and liabilities
Our operating assets and liabilities
12
Property, plant and equipment
13
Right-of-use assets
14
Intangible assets
15
Inventories
16
Trade and other receivables
17
Cash and cash equivalents
18
Trade and other payables
19
Provisions
20
Other assets and liabilities
Our financing and financial risk management
Our financing and financial risk management
21
Capital management
22
Loans and borrowings
23
Finance income and expenses
24
Equity
25
Financial risk management
Our Group structure and related parties
Our Group structure and related parties
26
Group entities
27
Business combination
28
Joint ventures
29
Related parties
Our people
Our people
30
Employee benefits
31
Share-based payment plans and arrangements
Other
Other
32
Income tax
33
Financial instruments and fair value information
34
Contingent liabilities
35
Subsequent events
Report of the statutory auditor
Financial statements – SIG Combibloc Group AG
Financial statements – SIG Combibloc Group AG
Income statement
Balance sheet
Notes
Notes
1
General information
2
Summary of significant accounting policies
3
Information relating to income statement and balance sheet items
4
Other information
Proposal of the Board of Directors for the appropriation of the retained earnings
Proposal of the Board of Directors for the appropriation of the capital contribution reserve
Report of the statutory auditor
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Our Company
Chairman & CEO's letter
Our Company
Our business model
Our Company
Our strategy
Our Company
Our responsibility
Our Company
Our team
Our Company
Technology and innovation
Business review
Regional review
Regional review
Europe
Regional review
Middle East and Africa
Regional review
APAC
Regional review
Americas
Business review
Financial review
Business review
Risk management
Governance
Governance
Board of Directors and Group Executive Board
Governance
Corporate Governance Report
Corporate Governance Report
1. Group structure and shareholders
Corporate Governance Report
2. Capital structure
Corporate Governance Report
7. Information and control instruments vis-à-vis the Group Executive Board
Corporate Governance Report
10. Shareholders’ rights of participation
Compensation
Compensation
Compensation Report
Compensation Report
2. Compensation governance
Compensation Report
4. Compensation framework for the Board of Directors
Compensation Report
5. Compensation framework for the Group Executive Board
Financials
Financials
Consolidated statement of profit or loss and other comprehensive income
Financials
Consolidated statement of financial position
Financials
Consolidated statement of changes in equity
Financials
Consolidated statement of cash flows
Financials
Notes to the consolidated financial statements
Notes to the consolidated financial statements
Our financing and financial risk management
Our financing and financial risk management
Financial risk management
Our Group structure and related parties
Related parties
Our people
Employee benefits
Our people
Share-based payment plans and arrangements
Notes
Other information
back
Creating sustainable value
Creating sustainable value
Expanding our global presence
Accelerating climate action
Investing in innovation
New markets for SIGNATURE
Our Company
Our Company
Chairman & CEO's letter
Our business model
Our strategy
Our responsibility
Our team
Technology and innovation
Business review
Business review
Regional review
Regional review
Europe
Middle East and Africa
APAC
Americas
Financial review
Risk management
Governance
Governance
Board of Directors and Group Executive Board
Corporate Governance Report
Corporate Governance Report
1. Group structure and shareholders
2. Capital structure
3. Board of Directors
4. Committees
5. Frequency of meetings of the Board of Directors and its Committees
6. Areas of responsibility
7. Information and control instruments vis-à-vis the Group Executive Board
8. Group Executive Board
9. Compensation, shareholdings and loans
10. Shareholders’ rights of participation
11. Change of control and defence measures
12. Auditors
13. Information policy
14. General blackout periods
15. Significant changes since 31 December 2021
Compensation
Compensation
Letter from the Chairwoman of the Compensation Committee
Compensation Report
Compensation Report
1. Introduction
2. Compensation governance
3. Compensation principles
4. Compensation framework for the Board of Directors
5. Compensation framework for the Group Executive Board
6. Shareholding Guidelines
7. Loans granted to members of the Board of Directors or the Group Executive Board (Audited)
Report of the Statutory Auditor
Financials
Financials
Consolidated statement of profit or loss and other comprehensive income
Consolidated statement of financial position
Consolidated statement of changes in equity
Consolidated statement of cash flows
Notes to the consolidated financial statements
Notes to the consolidated financial statements
Basis of preparation
Basis of preparation
1
Reporting entity and overview of the Group
2
Preparation of the consolidated financial statements
3
Structure of the consolidated financial statements
4
Key events and transactions
5
General accounting policies and topics
Our operating performance
Our operating performance
6
Revenue
7
Segment information
8
Other income and expenses
9
Alternative performance measures
10
Earnings per share
11
Cash flow information
Our operating assets and liabilities
Our operating assets and liabilities
12
Property, plant and equipment
13
Right-of-use assets
14
Intangible assets
15
Inventories
16
Trade and other receivables
17
Cash and cash equivalents
18
Trade and other payables
19
Provisions
20
Other assets and liabilities
Our financing and financial risk management
Our financing and financial risk management
21
Capital management
22
Loans and borrowings
23
Finance income and expenses
24
Equity
25
Financial risk management
Our Group structure and related parties
Our Group structure and related parties
26
Group entities
27
Business combination
28
Joint ventures
29
Related parties
Our people
Our people
30
Employee benefits
31
Share-based payment plans and arrangements
Other
Other
32
Income tax
33
Financial instruments and fair value information
34
Contingent liabilities
35
Subsequent events
Report of the statutory auditor
Financial statements – SIG Combibloc Group AG
Financial statements – SIG Combibloc Group AG
Income statement
Balance sheet
Notes
Notes
1
General information
2
Summary of significant accounting policies
3
Information relating to income statement and balance sheet items
4
Other information
Proposal of the Board of Directors for the appropriation of the retained earnings
Proposal of the Board of Directors for the appropriation of the capital contribution reserve
Report of the statutory auditor
Interactive key figures
Download centre
2021 at a glance
Our locations
Our responsibility
Privacy policy
2021 at a glance
Our responsibility
Interactive key figures
Download centre
Our locations
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