Sitemap Business Report Business year at a glance Editorial Geberit share information Management structure Business and financial review Strategy and goals Strategy Strategic success factors Medium-term goals Value-oriented management Risk management Financial Year 2021 Market environment Geberit and COVID-19 Net sales Results Financial structure Investments Employees Customers Innovation Production Procurement and logistics Sustainability New CO2 strategy Compliance Social responsibility Changes in Group structure Outlook Corporate Governance 1. Group structure and shareholders 2. Capital structure 3. Board of Directors 4. Group Executive Board 5. Compensations, shareholdings and loans 6. Participatory rights of shareholders 7. Changes of control and defence measures 8. Auditors 9. Information policy 10. Blackout periods Remuneration Report 1. Introduction 2. Foreword by the Chair of the Nomination & Compensation Committee 3. Remuneration at a glance 4. Determination of remuneration 5. Remuneration architecture 6. Board of Directors: remuneration and share ownership in 2021 7. Group Executive Board: remuneration and share/option ownership in 2021 8. Summary of share and option plans 2021 9. Summary of shares and options held by management and employees as of 31 December 2021 10. Report of the statutory auditor Financials Financial year at a glance 10-year key figures Consolidated Financial Statements Geberit Group Balance Sheet Income Statements Statements of Comprehensive Income and Changes in Equity Statements of Cashflows Notes to the Consolidated Financial Statements 1 Basic information 2 Changes in Group structure 3 Summary of significant accounting policies 4 Risk assessment and management 5 Management of capital 6 Trade accounts receivable 7 Other current assets and current financial assets 8 Inventories 9 Property, plant and equipment 10 Other non-current assets and non-current financial assets 11 Goodwill and intangible assets 12 Short-term debt 13 Other current liabilities and provisions 14 Long-term debt 15 Financial instruments 16 Retirement benefit plans 17 Participation plans 18 Deferred tax assets and liabilities 19 Other non-current liabilities and provisions 20 Contingencies 21 Capital stock and treasury shares 22 Earnings per share 23 Other operating expenses, net 24 Financial result, net 25 Income tax expenses 26 Research and development cost 27 Free Cashflow 28 Segment reporting 29 Related party transactions 30 Foreign exchange rates 31 Subsequent events 32 Group companies as of 31 December 2021 Report of the statutory auditor Financial statements Geberit AG Balance sheets Income statements Notes to the financial statements 1. Standards 2. Other statutory disclosures 3. Profit distribution Report of the statutory auditor Sustainability Sustainability at a glance CEO statement on sustainability Materiality analysis Sustainability strategy Sustainability performance report 1. Introduction 2. Strategy and Analysis GRI 102-14 CEO statement on sustainability GRI 102-15 Key impacts, risks and opportunities 3. Organisational Profile GRI 102-1 Name of the organisation GRI 102-2 Activities, brands, products and services GRI 102-3 Location of headquarters GRI 102-4 Location of operations GRI 102-5 Ownership and legal form GRI 102-6 Markets served GRI 102-7 Scale of the reporting organisation GRI 102-8 Composition of the workforce GRI 102-10 Structural changes GRI 102-11 Consideration of the precautionary approach GRI 102-12 External initiatives GRI 102-13 Membership of associations 4. Ethics and Integrity GRI 102-16 Values, directives, standards and codes of conduct GRI 102-17 Ethical advice and concerns 5. Governance GRI 102-18 Governance structure GRI 102-19 Delegation of authority on economic, environmental and social matters GRI 102-20 Responsibility for economic, environmental and social matters GRI 102-21 Consultation process between stakeholders and the Board of Directors GRI 102-22 Composition of the highest governance body and its committees GRI 102-23 Separation of Chair of Board of Directors and Executive Management GRI 102-24 Nomination and selection process of the Board of Directors GRI 102-25 Processes in place for the Board of Directors to avoid conflicts of interest GRI 102-26 Role of top management and Board of Directors in development of guiding principles and strategies GRI 102-27 Enhancement of top management’s and Board of Directors’ related know-how on economic, environmental and social issues GRI 102-28 Processes for evaluation of the sustainability performance of the Board of Directors GRI 102-29 Board level procedures for overseeing sustainability performance GRI 102-30 Effectiveness of the risk management process GRI 102-31 Frequency of review of impacts, risks and opportunities in the area of sustainability GRI 102-32 Review and approval of sustainability reporting GRI 102-33 Procedures for communicating critical concerns to the Board GRI 102-34 Nature and total number of critical concerns communicated to the Board GRI 102-35 Remuneration policies for the governance bodies GRI 102-36 Processes for determining remuneration GRI 102-37 Stakeholders’ involvement in decisions regarding remuneration GRI 102-38 Ratio of annual remuneration paid GRI 102-39 Ratio of percentage increase in annual remuneration paid 6. Stakeholder Engagement GRI 102-40 Relevant stakeholder groups GRI 102-41 Collective bargaining agreements GRI 102-42 Identification and selection of stakeholders GRI 102-43 Approaches to stakeholder engagement GRI 102-44 Response to and dealing with key topics and concerns of stakeholders 7. Reporting Practice GRI 102-45 Basis of consolidation GRI 102-46 Report content and topic boundaries GRI 102-47 List of material topics GRI 102-48 Restatements of information GRI 102-49 Changes in reporting GRI 102-50 Reporting period GRI 102-51 Date of most recent report GRI 102-52 Reporting cycle GRI 102-53 Contact point for questions regarding the report GRI 102-54 Compliance with GRI Standards GRI 102-56 External assurance 8. People 8.1 Employees 8.2 Society 9. Planet 10. Profit 10.1 Products and innovation 10.2 Operations 10.3 Economic Performance 10.4 Customers Key figures sustainability Environment Employees and society 10-year key figures environment Reporting Standards GRI Content Index SASB Content Index SDG Reporting Communication on Progress UNGC Highlights Competencies A visit to the sheet metal experts Let there be light Quality comes first Products Simply more space Digital planning Rimfree – clean and elegant New, elegant designs Perfect flow AquaClean on course for success Choice is important References A new media temple Luxury at the Grand Hôtel Connecting people New look for the Start House All-round excellence Haute couture on the Amstel SuperTube revolution in Dubai Employees Life in the digital fast lane Fatima became an engineer Married couple in training at Geberit On the road in East Africa The man for practical trials A challenge in Basel In the talent factory Dream job in Dubai “It always remained exciting” Raring to go Markets A world of innovation 25 years of Geberit in China Promoting the shower toilet Sustainability Less is more A commitment to sustainable action Careful handling of plastic For a good cause
