Annual Report
Sustainability Report
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Letter to the shareholders
Shareholder Letter
Major Highlights
Business performance
At a Glance
Access Solutions
Key & Wall Solutions and OEM
Outlook
Company Insights
Geographical Footprint
Strategy
Driving Innovation
Advancing Sustainability
Corporate Information
Opportunity & Risk Report
Corporate Governance
General Framework
Group structure and shareholders
Capital structure
Board of Directors (BoD)
BoD members
Executive Committee (EC)
EC members
Shareholders’ participation rights
Changes of control and defense measures
Auditors
Information policy
Compensation Report
Letter by the Chair of the Nomination and Compensation Committee
Compensation at a glance
Basic principles of compensation
Managing compensation
Compensation architecture Board of Directors (BoD)
Compensation architecture Executive Committee (EC)
Compensation BoD and EC
External Mandates
Financials
Group Performance
Consolidated Financial Statements
Key figures
Consolidated income statement
Consolidated balance sheet
Consolidated cash flow statement
Consolidated statement of changes in equity
Notes to the consolidated financial statements
Financial Statements dormakaba Holding AG
Holding Company balance sheet
Holding Company income statement
Notes to the financial statements
Appropriation of balance sheet profits
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