P. 5 and 20 in the annual report
a. TX Group AG
b. Stock corporation
c. Werdstrasse 21, 8021 Zürich
d. Switzerland, Austria, Germany, Belgrade and Portugal
P. 107–109 in the annual report
a. The sustainability reporting covers the entire TX Group. (deviations are noted)
b. The corporate units included in the sustainability reporting correspond to the scope of consolidation of the annual financial report.
a. 01.01.2022-31.12.2022 / annually
b. Reporting period corresponds to the annual financial report
c. Publication date: 09.03.2023
d. TX Group, Chief Communications & Sustainability Officer, Dr. Ursula Nötzli
a. The purpose of the company is the production and distribution of products, in particular in the media sector and in information brokerage, in the area of media marketing and digital marketplaces as well as in similar business areas.
b. P. 47 in the Annual Report
c. P. 16 chapter «innovative products and services»
Table key personnel indicators
P. 24–34 in the annual report
The management structure and composition of the Board of Directors and the Executive Board are explained in the annual report.
P. 28 in the annual report
The Board of Directors shall consist of at least five members, each of whom shall be elected individually by the General Meeting for a duration of one financial year.
P. 25 in the annual report
Dr Pietro Supino is Chairman of the Group Executive Board as well as Chairman of the Board of Directors and publisher. Information on his other activities and vested interests as at 31 December 2022 can be found in the annual report in the chapter of the Board of Directors on page 25.
P. 20–37, 97–103 in the annual report
Chapter «Corporate Governance» and «Capital and Risk Management»
P. 38 in the annual report
Chapter «Remuneration policies and principles»
P. 38–44 in the annual report
Chapter «Content and Determination of Compensation and Participation Programmes»
Chapter «Business operations»
Chapter « Diversity, inclusion and equal opportunity»
Chapter «Governance und Compliance»
Chapter «Commitment to stakeholders»
Chapter «Stakeholder engagement»