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Annual Report
2024
Strategic report
Strategic report
Who we are
Our diversified global footprint
Chairman and CEO statement
Our value creation model
Regional review
Regional review
Europe
India, Middle East and Africa (IMEA)
Asia Pacific (APAC)
Americas
Financial review
Enterprise risk management
Sustainability
Sustainability
Introduction
Introduction
Our sustainability reporting
Highlights and ratings
Our sustainability approach
Our material topics
Our key policies
Our sustainability governance
Stakeholder engagement
Certifications
Climate+
Forest+
Resource+
Food+
Sustainable innovation
Responsible culture
Responsible culture
Our supply chain
Human rights
Our people
Health, safety and wellbeing
Communities
Governance and ethics
Independent practitioner’s limited assurance report
Appendices
Appendices
Contribution to the United Nations Sustainable Development Goals
Greenhouse gas emissions basis of reporting
EU taxonomy
Swiss non-financial matter report
TCFD report
GRI content index
Report on child labor due diligence in the supply chain
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 December 31, 2024
Compensation
Compensation
Letter from the Chair of the Compensation Committee
Compensation Report
Compensation Report
Introduction
Compensation governance
Compensation principles
Compensation framework for the Board of Directors
Compensation framework for the Group Executive Board
Shareholding Guidelines
Functions of the members of the Board of Directors and members of the Group Executive Board
Loans granted to members of the Board of Directors or the Group Executive Board (Audited)
Outlook
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
Deferred revenue
21
Other assets and liabilities
Our financing and financial risk management
Our financing and financial risk management
22
Capital management
23
Loans and borrowings
24
Finance income and expenses
25
Equity
26
Financial risk management
Our Group structure and related parties
Our Group structure and related parties
27
Group entities
28
Related parties
Our people
Our people
29
Employee benefits
30
Share-based payment plans and arrangements
Other
Other
31
Income tax
32
Financial instruments and fair value information
33
Contingent liabilities
34
Subsequent events
Report of the statutory auditor
Financial statements – SIG Group AG
Financial statements – SIG 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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Strategic report
Strategic report
Who we are
Our diversified global footprint
Chairman and CEO statement
Our value creation model
Regional review
Regional review
Europe
India, Middle East and Africa (IMEA)
Asia Pacific (APAC)
Americas
Financial review
Enterprise risk management
Sustainability
Sustainability
Introduction
Introduction
Our sustainability reporting
Highlights and ratings
Our sustainability approach
Our material topics
Our key policies
Our sustainability governance
Stakeholder engagement
Certifications
Climate+
Forest+
Resource+
Food+
Sustainable innovation
Responsible culture
Responsible culture
Our supply chain
Human rights
Our people
Health, safety and wellbeing
Communities
Governance and ethics
Independent practitioner’s limited assurance report
Appendices
Appendices
Contribution to the United Nations Sustainable Development Goals
Greenhouse gas emissions basis of reporting
EU taxonomy
Swiss non-financial matter report
TCFD report
GRI content index
Report on child labor due diligence in the supply chain
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 December 31, 2024
Compensation
Compensation
Letter from the Chair of the Compensation Committee
Compensation Report
Compensation Report
Introduction
Compensation governance
Compensation principles
Compensation framework for the Board of Directors
Compensation framework for the Group Executive Board
Shareholding Guidelines
Functions of the members of the Board of Directors and members of the Group Executive Board
Loans granted to members of the Board of Directors or the Group Executive Board (Audited)
Outlook
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
Deferred revenue
21
Other assets and liabilities
Our financing and financial risk management
Our financing and financial risk management
22
Capital management
23
Loans and borrowings
24
Finance income and expenses
25
Equity
26
Financial risk management
Our Group structure and related parties
Our Group structure and related parties
27
Group entities
28
Related parties
Our people
Our people
29
Employee benefits
30
Share-based payment plans and arrangements
Other
Other
31
Income tax
32
Financial instruments and fair value information
33
Contingent liabilities
34
Subsequent events
Report of the statutory auditor
Financial statements – SIG Group AG
Financial statements – SIG 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
Historical financial information
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Privacy policy statement
Historical financial information
Download center
Our locations
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