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 2022 Market environment Net sales Results Financial structure Investments Employees Customers Innovation Production Procurement and logistics Sustainability Social responsibility Information Technology (IT) Compliance Changes in Group structure Outlook 2023 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 2022 7. Group Executive Board: remuneration and share/option ownership in 2022 8. Summary of share and option plans 2022 9. Summary of shares and options held by management and employees as of 31 December 2022 10. Report of the statutory auditor Financials Financial year at a glance 10-year key figures Consolidated Financial Statements Geberit Group Balance Sheet Income Statement Statement of Comprehensive Income and Changes in Equity Statement 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 at 31 December 2022 Report of the statutory auditor Financial statements Geberit AG Balance sheet Income statement 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 Introduction Strategy, policies and practices GRI 2-22 CEO statement on sustainability GRI 2-23 Values, standards and codes of conduct GRI 2-24 Implementation of standards and codes of conduct GRI 2-25 Handling negative effects GRI 2-26 Ethical advice and concerns GRI 2-27 Compliance with laws and regulations GRI 2-28 Membership of associations Organisational Profile GRI 2-1 Organisation GRI 2-2 Basis of consolidation GRI 2-3 Reporting period, cycle and contact point GRI 2-4 Restatements of information GRI 2-5 External assurance Activities GRI 2-6 Activities, value chain and business relationships GRI 2-7, GRI 2-8 Composition of the workforce and further employees Governance GRI 2-9 Governance structure GRI 2-10 Nomination and selection process of the Board of Directors GRI 2-11 Separation of Chair of Board of Directors and Executive Management GRI 2-12 Role of top management and Board of Directors in monitoring the impacts of Geberit’s business activities GRI 2-13 Delegation of authority on economic, environmental and social matters GRI 2-14 Review and approval of sustainability reporting GRI 2-15 Processes in place for the Board of Directors to avoid conflicts of interest GRI 2-16 Procedures for communicating critical concerns GRI 2-17 Enhancement of top management’s and Board of Directors’ related know-how on economic, environmental and social issues GRI 2-18 Processes for evaluation of the sustainability performance of the Board of Directors GRI 2-19 Remuneration policies for the governance bodies GRI 2-20 Processes for determining remuneration GRI 2-21 Ratio of annual remuneration paid Stakeholder Engagement GRI 2-29 Identification and selection of stakeholders, plus stakeholder engagement GRI 2-30 Collective bargaining agreements Reporting Practice GRI 3-1 Process of determining material topics GRI 3-2 List of material topics GRI 3-3 Management of material topics Employees Introduction Employment (GRI 401) Training and education (GRI 404) Diversity and equal opportunity (GRI 405) Non-discrimination (GRI 406) Freedom of association (GRI 407) Occupational health and safety (GRI 403) Society Anti-corruption (GRI 205) Anti-competitive behaviour (GRI 206) Child labour (GRI 408) Forced or compulsory labour (GRI 409) Indirect economic impacts (GRI 203) Social responsibility Environment Introduction Resources and circular economy (GRI 301) Energy (GRI 302) CO2 and other emissions (GRI 305) Water and waste water (GRI 303) Waste (GRI 306) Products and innovation Product management and innovation Product quality Product compliance Operations Procurement Production Logistics Customers Customer relations Customer health and safety (GRI 416) Marketing and product labelling (GRI 417) Digitalisation/BIM Data protection (GRI 418) Economic performance Economic performance (GRI 201) Value added and its distribution (GRI 201-1) Opportunities and risks due to climate change (GRI 201-2) Benefit plan obligations (GRI 201-3) Financial assistance received from government (GRI 201-4) 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 TCFD Reporting Stakeholder Panel Introduction Members Panel Statement Response from Geberit Audit Report Greenhouse Gas Balance Highlights Competencies Detective work in the laboratory Franzl and Bertl Holograms bring efficiency Intelligent shelves for small parts Technical triathlon Digital bloodhound High-pressure ceramic production Markets Eight countries – one team A film of earth and fire Forza Geberit! Stylish bathroom design Employees Master of the unexpected A career with many twists and turns Parallel careers Back to dealing with numbers and people A passion for fire protection Sustainability Made light Compact packaging Geberit focuses on green electricity Time for action! Protection against dust Clean water for Badipati Products Always the right spare parts on hand All about the flow Shower toilet for newcomers More options for Geberit ONE Free positioning Flushing with Phoenix – day after day Perfectly off A true all-rounder References A fairytale castle with a shower toilet FlowFit on the high seas Close the curtain – it’s getting colourful! A building with 1001 stories 15,000 bathrooms in the land of the Pharaohs Mozart’s realm The big dream of a small home
