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INVESTOR RELATIONS
2025 At a glance
Letter to shareholders
Global
SUSTAINABILITY
Contents of the Sustainability Report 2025
Message from the CEO
Executive Summary
Sustainability at Tecan
Environment
Social impact
Governance
Data
Article 964j-k Index
GRI content index
TCFD index
Audit report
CORPORATE GOVERNANCE
1
Group structure and shareholders
2
Capital structure
3
Board of Directors
4
Management
5
Content and method of determining compensation and stock option plans
6
Shareholders’ participation rights
7
Change of control and defense measures
8
Statutory auditors
9
Information policy
10
Blackout periods
COMPENSATION REPORT
A message from Myra
Overview of the New Compensation System for the Management Board (Effective January 2026)
Governance
Employment contacts
External mandates
Compensation to the director board and the management board
Outlook and motions on compensation at the annual general meeting
Audit Report
FINANCIAL REPORT 2025
Chief Financial Officers Report
Five-year consolidated data
Consolidated financial statement
Consolidated statement of profit or loss
Consolidated statement of comprehensive income
Consolidated balance sheet
Consolidated statement of cash flows
Consolidated statement of changes in equity
Notes to the consolidated financial statements
1
Reporting entity
2
Summary of material accounting policies
3
Scope of consolidation
4
Segment information
5
Sales - revenue from contracts with customers
6
Sales – income from operating lease arrangements (group as lessor)
7
Research and development
8
Operating expenses by nature
9
Employee benefits
10
Other operating result
11
Financial result
12
Income taxes
13
Earnings per share
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
25
Provisions
26
Shareholders' equity
27
Foreign exchange rates
28
Financial risk management
29
Fair value measurement and disclosures
30
Contingent liabilities, encumbrance of assets and other commitments
31
Related parties
32
Subsequent events
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
Number of employees
8
Number of shares and share options
9
Liabilities from lease arrangements not included in the balance sheet
10
Guarantees in favor of third parties
11
Subsequent events
12
Group risk management
Appropriation of available earnings
Statutory auditor`s report on the financial statements of Tecan Group Ltd.
Performance of the Tecan share in 2025
INVESTOR RELATIONS
2025 At a glance
Letter to shareholders
Global
SUSTAINABILITY
Contents of the Sustainability Report 2025
Message from the CEO
Executive Summary
Sustainability at Tecan
Environment
Social impact
Governance
Data
Article 964j-k Index
GRI content index
TCFD index
Audit report
CORPORATE GOVERNANCE
1
Group structure and shareholders
2
Capital structure
3
Board of Directors
4
Management
5
Content and method of determining compensation and stock option plans
6
Shareholders’ participation rights
7
Change of control and defense measures
8
Statutory auditors
9
Information policy
10
Blackout periods
COMPENSATION REPORT
A message from Myra
Overview of the New Compensation System for the Management Board (Effective January 2026)
Governance
Employment contacts
External mandates
Compensation to the director board and the management board
Outlook and motions on compensation at the annual general meeting
Audit Report
FINANCIAL REPORT 2025
Chief Financial Officers Report
Five-year consolidated data
Consolidated financial statement
Consolidated statement of profit or loss
Consolidated statement of comprehensive income
Consolidated balance sheet
Consolidated statement of cash flows
Consolidated statement of changes in equity
Notes to the consolidated financial statements
1
Reporting entity
2
Summary of material accounting policies
3
Scope of consolidation
4
Segment information
5
Sales - revenue from contracts with customers
6
Sales – income from operating lease arrangements (group as lessor)
7
Research and development
8
Operating expenses by nature
9
Employee benefits
10
Other operating result
11
Financial result
12
Income taxes
13
Earnings per share
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
25
Provisions
26
Shareholders' equity
27
Foreign exchange rates
28
Financial risk management
29
Fair value measurement and disclosures
30
Contingent liabilities, encumbrance of assets and other commitments
31
Related parties
32
Subsequent events
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
Number of employees
8
Number of shares and share options
9
Liabilities from lease arrangements not included in the balance sheet
10
Guarantees in favor of third parties
11
Subsequent events
12
Group risk management
Appropriation of available earnings
Statutory auditor`s report on the financial statements of Tecan Group Ltd.
Performance of the Tecan share in 2025
Annual Report 2025
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CORPORATE GOVERNANCE
1
Group structure and shareholders
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