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Annual Report 2023
Annual Report 2023
Business Report
Shareholder letter
At a glance
Annual results
Share performance
Development of investment solutions
Distribution developments
Business model and strategy
Financial Report
Consolidated financial statements
Consolidated income statement
Consolidated statement of comprehensive income
Consolidated balance sheet
Statement of shareholders’ equity
Consolidated cash flow statement
Notes to the consolidated financial statements
Report of the statutory auditor
Financial statements of Bellevue Group AG
Profit and loss account
Balance Sheet
Notes to the financial statements
Report of the statutory auditor
Corporate Governance
Information relating to corporate governance
Law and regulations
Group structure and shareholders
Capital structure
Board of Directors
Internal organization
Definition of powers of authorization
Information and control instruments relating to the Group Executive Board
Group Executive Board
Compensations, shareholdings and loans
Participatory rights of shareholders
Change of control and defense measures
Transparency on non-financial matters
Statutory auditor
Trading blackout periods
Information policy
Remuneration Report
Introduction
Compensation policy
Determination of compensations
Compensation system framework
Board of Directors: Compensation, loans and stock ownership
Group Executive Board: Compensation, loans and stock ownership
Compensation of the Board of Directors and Executive Board subject to approval at the Annual General Meeting in 2024
Report of the statutory auditor
ESG
Foreword
Sustainability achievements 2023
Sustainability strategy
Material topics identified
Responsible investment
Business ethics and integrity
Economic performance
Employee development and retention
Diversity and equality
Climate change
Sustainable Development Goals (SDG)
Climate-related Financial Disclosures (TCFD)
GRI
About us
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ESG
Sustainability achievements 2023
ESG
Sustainability achievements
Sustainability achievements 2023
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