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- Financial Report 2022
- Chief financial officer’s report
- Five-year consolidated data
- Consolidated financial statements
- Notes to the consolidated financial statements
- 1 Reporting entity
- 2 Summary of significant accounting policies
- 3 Scope of consolidation
- 4 Sales – Revenue from contracts with customers
- 5 Sales – Income from operating lease arrangements (group as lessor)
- 6 Segment information
- 7 Operating expenses by nature
- 8 Research and development
- 9 Other operating result
- 10 Financial result
- 11 Earnings per share
- 12 Employee benefits
- 13 Income taxes
- 14 Cash and cash equivalents
- 15 Other current financial assets
- 16 Trade accounts receivable
- 17 Inventories
- 18 Non-current financial assets
- 19 Property, plant and equipment
- 20 Right-of-use assets (group as lessee)
- 21 Intangible assets and goodwill
- 22 Financial liabilities
- 23 Contract liabilities
- 24 Government grants
- Statutory Auditor´s Report on the Consolidated Financial Statements
- Balance sheet of Tecan Group Ltd.
- Income statement of Tecan Group Ltd.
- Notes to the financial statements of Tecan Group Ltd.
- 1 Reporting entity
- 2 Summary of significant accounting policies
- 3 Investments in subsidiaries
- 4 Bond
- 5 Provision for general business risks
- 6 Shareholders’ equity
- 7 Gain on sale of financial investments
- 8 Number of employees
- 9 Number of shares and share options
- 10 Guarantees in favor of third parties
- 11 Liabilities from lease arrangements not included in the balance sheet
- 12 Subsequent events
- Statutory Auditor`s Report on the Financial Statements of Tecan Group Ltd.
- Global
13 INFORMATION ACCORDING TO ARTICLE 663C OF THE SWISS CODE OF OBLIGATIONS
13.1 Significant shareholders
According to the information available to the Board of Directors, the following shareholders have reached or exceeded 5% of the share capital of Tecan Group Ltd:1
| 31.12.2021 | 31.12.2022 |
The Bank of New York Mellon SA/NV (BE)2 | 13.0% | 9.6% |
Chase Nominees Ltd., London (UK)2 | 6.8% | 6.4% |
Nortrust Nominees Ltd., London (UK)2 | 5.8% | 5.6% |
- Percentages are based on the actual share capital at the end of the reporting period.
- Nominee status - voting rights limited to 2% in accordance with article 5 of the atricles of incorporation.
13.2 SHARE AND OPTION OWNERSHIP OF THE BOARD OF DIRECTORS AND MANAGEMENT BOARD
For details of the employee participation plans please refer to note 12.4 of the consolidated financial statements.
13.2.1 Share and option ownership of the Board of Directors
| Year | Total options | Total shares |
Number |
|
|
|
Dr. Lukas Braunschweiler (Chairman) | 2021 | – | 1,297 |
2022 | – | 1,534 | |
Heinrich Fischer (Vice Chairman) | 2021 | – | 17,217 |
2022 | – | 17,347 | |
Myra Eskes | 2021 | – | – |
2022 | – | – | |
Dr. Oliver S. Fetzer | 2021 | – | 3,034 |
2022 | – | 3,141 | |
Dr. Karen Hübscher | 2021 | – | 761 |
2022 | – | 868 | |
Dr. Christa Kreuzburg | 2021 | – | 159 |
2022 | – | – | |
Dr. Daniel R. Marshak | 2021 | – | 536 |
2022 | – | 643 | |
|
|
|
|
Balance at December 31, 2021 |
| – | 23,004 |
Balance at December 31, 2022 |
| – | 23,533 |
- Shares and share options in 2021 are not disclosed, because the member of the Board joined after year-end 2021.
13.2.2 Share and option ownership of the Management Board
| Year | ESOP 20201 | Total options | Total shares |
Number |
|
|
|
|
Strike price in CHF |
| 236.0 |
|
|
Expiring in |
| 2026 |
|
|
|
|
|
|
|
Dr. Achim von Leoprechting (CEO) | 2021 | - | - | 5,309 |
2022 | - | - | 4,742 | |
Tania Micki (CFO) | 2021 | - | - | 1,873 |
2022 | - | - | 2,896 | |
Ralf Griebel | 2021 | - | - | 1,697 |
2022 | - | - | 2,503 | |
Ulrich Kanter | 2021 | - | - | 3,147 |
2022 | - | - | 2,620 | |
Dr. Klaus Lun | 2021 | - | - | 3,306 |
2022 | - | - | 5,053 | |
Erik Norström | 2021 | - | - | 2,690 |
2022 | - | - | 2,316 | |
Ingrid Pürgstaller | 2021 | 98 | 98 | 1,033 |
2022 | - | - | 1,647 | |
Andreas Wilhelm | 2021 | - | - | 2,725 |
2022 | - | - | 2,282 | |
Dr. Wael Yared | 2021 | - | - | 2,773 |
2022 | - | - | 2,458 | |
|
|
|
|
|
Balance at December 31, 2021 |
| 98 | 98 | 24,553 |
Balance at December 31, 2022 |
| - | - | 26,517 |
- Vested options from employee share option plan 2020
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