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Annual Report 2023
Annual Report 2023
Business report
Shareholder letter
Performance/Multi-year comparison
Portfolio Update Q4 2023
Outlook
Portfolio at a glance
Portfolio interactive
Financial report
Consolidated financial statements
Consolidated balance sheet as at December 31
Consolidated statement of comprehensive income for the year ended December 31
Consolidated statement of changes in equity for the year ended December 31
Consolidated statement of cash flow for the year ended December 31
Notes to the consolidated financial statements
Report on the audit of the consolidated financial statements
Financial statements BB Biotech AG
Balance sheet as at December 31
Statement of income for the year ended December 31
Notes to the financial statements BB Biotech AG
Report on the audit of the financial statements
Corporate Governance
Corporate Governance
1. Introductory remarks with respect to the specific structure of BB Biotech AG as an investment company
2. Group structure and shareholders
3. Capital structure
4. Limitations on transferability and nominee registrations
5. Board of Directors
6. Investment management
7. Remuneration
8. Shareholders’ participation rights
9. Change-of-control and defensive measures
10. Auditors
11. Trading in own securities
12. Information policy
13. Trading blackout periods
Remuneration Report
Remuneration Report
1. Responsibilities and authorities with respect to remuneration
2. Remuneration of the members of the Board of Directors
3. Remuneration of related parties at non-market conditions
4. Remuneration of former members of the corporate bodies
5. Loans and credits to the members of the Board of Directors or related parties
6. Participation rights and options on such rights
7. Activities in other undertakings
8. Contractual terms at retirement from BB Biotech AG
9. Management contracts
Report on the audit of the Remuneration report
ESG
Foreword
Sustainability achievements
Sustainability Strategy
Sustainable Development Goals (SDGs)
Sustainability at Board of Directors level
Sustainability at Investment Manager level
Sustainability at BB Biotech AG’s portfolio level
Annex
About us
Company Profile
Shareholder information
Corporate calendar
Facts & figures
Investment strategy
Investment process
Board of Directors
Investment Manager
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ESG
Sustainability achievements
ESG
Sustainability achievements 2023
Sustainability achievements 2023
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