Disclosures for the Swiss Code of Obligations (Art. 964b)

The Swiss Code of Obligations is related to due diligence and transparency requirements, and applies to dormakaba since financial year 23/24. As such, the below index serves as a guide to where to find the required content, which is subject to shareholder approval.

Art. 964 A-C – Transparency on non-financial matters

Disclosure

 

Location

 

 

Other sources

 

Description of the business model

 

AR - Corporate Information

https://report.dormakaba.com/2024_25/corporate-information

 

 

 

Description of the main risks in relation to the non-financial matters

 

SR - General Information - Double Materiality Assessment

https://report.dormakaba.com/2024_25/en/?p=10540#dma

 

 

 

SR - General Information - Sustainability risk management

https://report.dormakaba.com/2024_25/en/?p=10540#riskmanagement

 

 

 

SR - Climate Change - Climate-related risks and opportunities and resilience of the company’s strategy

https://report.dormakaba.com/2024_25/en/?p=10501#ClimateRO

 

 

 

AR - Opportunity & Risk Report

https://report.dormakaba.com/2024_25/opportunity-risk-report

 

 

Environmental matters

 

 

 

 

 

 

Policies

 

SR - Disclosure of Sustainability-related Directives and Statements of Commitments

https://report.dormakaba.com/2024_25/en/?p=10608

 

dormakaba Code of Conduct

https://assets.ctfassets.net/y0dk4vkszqeh/3OeD1ft1HHZFK1Gsw8LCY4/7eae52990f8f6767373d7f0d1f635195/Code_of_Conduct_EN.pdf

 

SR - Climate Change - Our approach

https://report.dormakaba.com/2024_25/en/?p=10501

 

Environment Directive

https://www.dormakabagroup.com/en/sustainability#documents

 

SR - Resource Use and Circular Economy - Our approach

https://report.dormakaba.com/2024_25/en/?p=10469

 

Material Compliance Directive

 

 

SR - Workers in the Value Chain - Our approach

https://report.dormakaba.com/2024_25/en/?p=10480#approach

 

Sustainable Procurement Directive

 

 

 

 

dormakaba Supplier Code of Conduct

https://assets.ctfassets.net/y0dk4vkszqeh/2uxN4LtBW4iWKzJpT6p79t/5a2a925a3e52bd792f38f567fffc19f1/Supplier_Code_of_Conduct_ENG.pdf

Measures

 

SR - Resource Use and Circular Economy

https://report.dormakaba.com/2024_25/en/?p=10469

 

 

 

 

SR - Climate Change - Our climate transition plan

https://report.dormakaba.com/2024_25/en/?p=10501#emissions

 

 

 

SR - Climate Change - Our performance

https://report.dormakaba.com/2024_25/en/?p=10501#EmissionsPerformance

 

 

 

SR - Workers in the Value Chain - Supplier assessments

https://report.dormakaba.com/2024_25/en/?p=10480#supplierassessments

 

 

Performance indicators

 

SR - Environmental Performance Table

https://report.dormakaba.com/2024_25/en/?p=10433

 

 

 

 

SR - Resource Use and Circular Economy

https://report.dormakaba.com/2024_25/en/?p=10469

 

 

 

SR - Climate Change - Our performance

https://report.dormakaba.com/2024_25/en/?p=10501#EmissionsPerformance

 

 

Carbon management

 

SR - Sustainability Due Diligence - Environmental Due Diligence

https://report.dormakaba.com/2024_25/en/?p=10454#EnvironmentalDueDiligence

 

CDP Report

https://www.cdp.net/

 

SR - Climate Change

https://report.dormakaba.com/2024_25/en/?p=10501

 

Social matters

 

 

 

 

 

 

Policies

 

SR - Disclosure of Sustainability-related Directives and Statements of Commitments

https://report.dormakaba.com/2024_25/en/?p=10608

 

dormakaba Code of Conduct

https://assets.ctfassets.net/y0dk4vkszqeh/3OeD1ft1HHZFK1Gsw8LCY4/7eae52990f8f6767373d7f0d1f635195/Code_of_Conduct_EN.pdf

 

SR - Sustainability Due Diligence - Our Human Rights Due Diligence (HRDD) process

https://report.dormakaba.com/2024_25/en/?p=10454#HRDD

 

dormakaba Supplier Code of Conduct

https://assets.ctfassets.net/y0dk4vkszqeh/2uxN4LtBW4iWKzJpT6p79t/5a2a925a3e52bd792f38f567fffc19f1/Supplier_Code_of_Conduct_ENG.pdf

 

SR - Own Workforce - Our approach

https://report.dormakaba.com/2024_25/en/?p=10580#EmployeesApproach

 

dormakaba Statement of Commitment on Human Rights

https://assets.ctfassets.net/y0dk4vkszqeh/56ED4vly3WvBgSheIJCv4y/b87cce4ee2cc0be4430c5828f746897a/dormakaba_Statement_of_Commitment_on_Human_Rights.pdf

 

SR - Own Workforce - Fair Employment, Our approach

https://report.dormakaba.com/2024_25/en/?p=10580#FairEmployment

 

dormakaba Modern Slavery and Child Labor Statement

https://www.dormakabagroup.com/en/sustainability#documents

 

SR - Own Workforce - Diversity, Equity & Inclusion, Our approach

https://report.dormakaba.com/2024_25/en/?p=10580#DEI

 

dormakaba Statement of Commitment on Responsible Minerals Sourcing

https://assets.ctfassets.net/y0dk4vkszqeh/33zU8q0ZW73IcZkppnb2RE/02c96d02488431c8a14a7a7602dc9b34/dormakaba_Statement_of_Commitment_on_Responsible_Minerals.pdf

 

SR - Own Workforce - Occupational Health & Safety, Our approach

https://report.dormakaba.com/2024_25/en/?p=10580#OHS

 

Responsible Labor Directive

 

 

SR - Workers in the Value Chain - Our approach

https://report.dormakaba.com/2024_25/en/?p=10480#approach

 

Zero Recruitment Fees Directive

 

 

SR - Customers and End Users - Our approach

https://report.dormakaba.com/2024_25/en/?p=10447

 

Talent Acquisition Directive

 

 

SR - Customers and End Users - Raising awareness of the safe use and installation of our products

https://report.dormakaba.com/2024_25/en/?p=10447#InstallerDueDiligence

 

Anti-Harassment and Anti-Bullying Directive

 

 

 

 

Sustainable Procurement Directive

 

Measures

 

SR - Sustainability Due Diligence

https://report.dormakaba.com/2024_25/en/?p=10454

 

dormakaba Modern Slavery and Child Labor Statement

https://www.dormakabagroup.com/en/sustainability#documents

 

SR - Own Workforce

https://report.dormakaba.com/2024_25/en/?p=10580

 

 

 

SR - Workers in the Value Chain

https://report.dormakaba.com/2024_25/en/?p=10480

 

 

 

SR - Customers and End Users

https://report.dormakaba.com/2024_25/en/?p=10447

 

 

 

SR - Employees Benefits and Measures

https://report.dormakaba.com/2024_25/en/?p=10432

 

 

Performance indicators

 

SR - Social Performance Table

https://report.dormakaba.com/2024_25/en/?p=10433

 

 

 

 

SR - Own Workforce

https://report.dormakaba.com/2024_25/en/?p=10580

 

 

 

SR - Workers in the Value Chain

https://report.dormakaba.com/2024_25/en/?p=10480

 

 

 

SR - Customers and End Users

https://report.dormakaba.com/2024_25/en/?p=10447

 

 

Employee-related matters

 

 

 

 

 

 

Policies

 

SR - Disclosure of Sustainability-related Directives and Statements of Commitments

https://report.dormakaba.com/2024_25/en/?p=10608

 

dormakaba Code of Conduct

https://assets.ctfassets.net/y0dk4vkszqeh/3OeD1ft1HHZFK1Gsw8LCY4/7eae52990f8f6767373d7f0d1f635195/Code_of_Conduct_EN.pdf

 

SR - Sustainability Due Diligence

https://report.dormakaba.com/2024_25/en/?p=10454

 

dormakaba Statement of Commitment on Human Rights

https://assets.ctfassets.net/y0dk4vkszqeh/56ED4vly3WvBgSheIJCv4y/b87cce4ee2cc0be4430c5828f746897a/dormakaba_Statement_of_Commitment_on_Human_Rights.pdf

 

 

 

dormakaba Modern Slavery and Child Labor Statement

https://www.dormakabagroup.com/en/sustainability#documents

 

 

 

dormakaba Statement of Commitment on Responsible Minerals Sourcing

https://assets.ctfassets.net/y0dk4vkszqeh/33zU8q0ZW73IcZkppnb2RE/02c96d02488431c8a14a7a7602dc9b34/dormakaba_Statement_of_Commitment_on_Responsible_Minerals.pdf

 

 

 

Responsible Labor Directive

 

 

 

 

Zero Recruitment Fees Directive

 

 

 

 

Anti-Harassment and Anti-Bullying Directive

 

 

 

 

Talent Acquisition Directive

 

 

 

 

Occupational Health & Safety Directive

 

 

 

 

Service Health & Safety Directive

 

Measures

 

SR - Sustainability Due Diligence

https://report.dormakaba.com/2024_25/en/?p=10454

 

 

 

 

SR - Own Workforce

https://report.dormakaba.com/2024_25/en/?p=10580

 

 

 

SR - Employees Benefits and Measures

https://report.dormakaba.com/2024_25/en/?p=10432

 

 

Performance indicators

 

SR - Social Performance Table

https://report.dormakaba.com/2024_25/en/?p=10433

 

 

 

 

SR - Own Workforce

https://report.dormakaba.com/2024_25/en/?p=10580

 

 

Human rights matters

 

 

 

 

 

 

Policies

 

SR - Disclosure of Sustainability-related Directives and Statements of Commitments

https://report.dormakaba.com/2024_25/en/?p=10608

 

dormakaba Code of Conduct

https://assets.ctfassets.net/y0dk4vkszqeh/3OeD1ft1HHZFK1Gsw8LCY4/7eae52990f8f6767373d7f0d1f635195/Code_of_Conduct_EN.pdf

 

SR - Sustainability Due Diligence

https://report.dormakaba.com/2024_25/en/?p=10454

 

dormakaba Supplier Code of Conduct

https://assets.ctfassets.net/y0dk4vkszqeh/2uxN4LtBW4iWKzJpT6p79t/5a2a925a3e52bd792f38f567fffc19f1/Supplier_Code_of_Conduct_ENG.pdf

 

 

 

dormakaba Statement of Commitment on Human Rights

https://assets.ctfassets.net/y0dk4vkszqeh/56ED4vly3WvBgSheIJCv4y/b87cce4ee2cc0be4430c5828f746897a/dormakaba_Statement_of_Commitment_on_Human_Rights.pdf

 

 

 

dormakaba Modern Slavery and Child Labor Statement

https://www.dormakabagroup.com/en/sustainability#documents

 

 

 

dormakaba Statement of Commitment on Responsible Minerals Sourcing

https://assets.ctfassets.net/y0dk4vkszqeh/33zU8q0ZW73IcZkppnb2RE/02c96d02488431c8a14a7a7602dc9b34/dormakaba_Statement_of_Commitment_on_Responsible_Minerals.pdf

 

 

 

Responsible Labor Directive

 

 

 

 

Zero Recruitment Fees Directive

 

 

 

 

Terms and Conditions for Labor Agents and Labor Contractors

 

 

 

 

Sustainable Procurement Directive

 

Measures

 

SR - Sustainability Due Diligence

https://report.dormakaba.com/2024_25/en/?p=10454

 

 

 

 

SR - Own Workforce

https://report.dormakaba.com/2024_25/en/?p=10580

 

 

 

SR - Workers in the Value Chain

https://report.dormakaba.com/2024_25/en/?p=10480

 

 

 

SR - Customers and End Users

https://report.dormakaba.com/2024_25/en/?p=10447

 

 

Performance indicators

 

SR - Own Workforce

https://report.dormakaba.com/2024_25/en/?p=10580

 

 

 

 

SR - Workers in the Value Chain

https://report.dormakaba.com/2024_25/en/?p=10480

 

 

 

SR - Customers and End Users

https://report.dormakaba.com/2024_25/en/?p=10447

 

 

 

SR - Social Performance Table

https://report.dormakaba.com/2024_25/en/?p=10433

 

 

Anti-corruption

 

 

 

 

 

 

Policies

 

SR - Disclosure of Sustainability-related Directives and Statements of Commitments

https://report.dormakaba.com/2024_25/en/?p=10608

 

dormakaba Code of Conduct

https://assets.ctfassets.net/y0dk4vkszqeh/3OeD1ft1HHZFK1Gsw8LCY4/7eae52990f8f6767373d7f0d1f635195/Code_of_Conduct_EN.pdf

 

SR - Sustainability Due Diligence - Access to grievance

https://report.dormakaba.com/2024_25/en/?p=10454#grievance

 

 

 

AR - Opportunity & Risk Report

https://report.dormakaba.com/2024_25/opportunity-risk-report

 

 

Measures

 

SR - Sustainability Due Diligence - Access to grievance

https://report.dormakaba.com/2024_25/en/?p=10454#grievance

 

 

 

 

AR - Opportunity & Risk Report

https://report.dormakaba.com/2024_25/opportunity-risk-report

 

 

Performance indicators

 

SR - Social Performance Table

https://report.dormakaba.com/2024_25/en/?p=10433

 

 

 

Art. 964 J-L – Due diligence and transparency in relation to minerals and metals from conflict-affected areas and child labor

Disclosure

 

Location

 

 

Other sources

 

Conflict minerals

 

SR - Sustainability Due Diligence

https://report.dormakaba.com/2024_25/en/?p=10454

 

dormakaba Statement of Commitment on Responsible Minerals Sourcing

https://assets.ctfassets.net/y0dk4vkszqeh/33zU8q0ZW73IcZkppnb2RE/02c96d02488431c8a14a7a7602dc9b34/dormakaba_Statement_of_Commitment_on_Responsible_Minerals.pdf

 

SR - Workers in the Value Chain - Due diligence on cobalt and conflict minerals

https://report.dormakaba.com/2024_25/en/?p=10480#cobalt

 

dormakaba Statement of Commitment on Human Rights

https://assets.ctfassets.net/y0dk4vkszqeh/56ED4vly3WvBgSheIJCv4y/b87cce4ee2cc0be4430c5828f746897a/dormakaba_Statement_of_Commitment_on_Human_Rights.pdf

Child labor

 

SR - Sustainability Due Diligence

https://report.dormakaba.com/2024_25/en/?p=10454

 

dormakaba Statement of Commitment on Human Rights

https://assets.ctfassets.net/y0dk4vkszqeh/56ED4vly3WvBgSheIJCv4y/b87cce4ee2cc0be4430c5828f746897a/dormakaba_Statement_of_Commitment_on_Human_Rights.pdf

 

SR - Workers in the Value Chain

https://report.dormakaba.com/2024_25/en/?p=10480

 

dormakaba Modern Slavery and Child Labor Statement

https://www.dormakabagroup.com/en/sustainability#documents

 

 

 

Responsible Labor Directive