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Introduction
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Introduction
About This Report
2024 Financial Figures
NORMA GROUP
1
Three strategic business units
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To Our Shareholders
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To Our Shareholders
The Management Board
Letter from the Management Board
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NORMA Group on the Capital Market
To Our Shareholders
NORMA Group on the Capital Market
Mixed development on stock markets; some leading indexes reaching new highs
Performance of the NORMA Group share
Trading turnover down due to lower trading activity and lower share prices
Voting rights notifications in the fiscal year 2024
Annual General Meeting 2024 approves dividend of 45 cents per share and new remuneration system
Directors’ Dealings
Sustainable Investor Relations activities
Broadly diversified shareholder structure regionally
Analysts covering NORMA Group
Investor Relations at NORMA Group once again honored in the “Investors’ Darling” competition
Key issues in capital market communications
Service for shareholders
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Supervisory Board Report
To Our Shareholders
Supervisory Board Report
Meetings of the Supervisory Board in 2024, changes to the Supervisory Board
Focus of the Audit Committee’s activities in 2024, Discussion of Interim Statements and Interim Reports
Main activities of the General and Nomination Committee
Main activities of the Strategy Committee
Training activities, no conflicts of interest, meeting attendance
Information on the auditor for the 2024 fiscal year
Adoption of the 2024 Annual Financial Statements and the Separate Consolidated Non-Financial Statement
Declaration of Conformity with the German Corporate Governance Code
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Corporate Governance Report and Declaration on Corporate Governance
To Our Shareholders
Corporate Governance Report and Declaration on Corporate Governance
Declaration of Conformity with the German Corporate Governance Code
Published documents on remuneration and auditor’s opinion
Information on Corporate Governance practices
Compliance
Corporate Responsibility, ESG and Climate Change
Description of the working methods of the Management Board and Supervisory Board as well as the composition and working methods of their committees
Supervisory Board: members, election, independence and length of Supervisory Board membership
Committees to the Supervisory Board: Responsibilities and membership in the 2024 financial year
Shareholders and Annual General Meeting
Shareholdings of the Management and Supervisory Boards
Security-like incentive systems
Targets for the share of women
Diversity concept
Information on the auditor
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Condensed Management Report
7
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Condensed Management Report
7
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Principles of the Group
CONDENSED MANAGEMENT REPORT
7
Principles of the Group
Preliminary remark
Business model
Organizational structure
Products and end markets
Market and competitive environment
Strategy and goals
Financial and liquidity management objectives and strategies
Control system and key performance indicators
NOVA = (adjusted EBIT x (1 – s)) – (WACC x capital employed)11
Research and Development
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Economic Report
CONDENSED MANAGEMENT REPORT
7
Economic Report
External factors of influence
Significant events and developments
Comparison of target and actual values
Earnings, assets and financial position
Production and logistics
Purchasing and supplier management
Workforce
Marketing
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Consolidated Non-financial Statement
CONDENSED MANAGEMENT REPORT
7
Consolidated Non-financial Statement
Climate change
Pollution
Water resources
Waste management and circular economy
Own workforce
Workers in the value chain
Affected communities
Business conduct
Information security
Product quality
Resilience and scenario analyses
IRO-2 – Disclosure requirements in ESRS covered by the company’s consolidated non-financial statement
Environment
EU Taxonomy
Social
Governance
Global Reporting Initiative (GRI) and UN Global Compact
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Condensed Management Report of NORMA Group SE (HGB)
CONDENSED MANAGEMENT REPORT
7
Condensed Management Report of NORMA Group SE (HGB)
General information
Business development
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Forecast Report
CONDENSED MANAGEMENT REPORT
7
Forecast Report
Macroeconomic and industry-specific conditions
Future development of NORMA Group
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Risk and Opportunity Report
CONDENSED MANAGEMENT REPORT
7
Risk and Opportunity Report
Risk and opportunity management system
Risk and opportunity profile of NORMA Group
Assessment of the overall profile of risks and opportunities by the Management Board
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Remuneration Report 2024
CONDENSED MANAGEMENT REPORT
7
Remuneration Report 2024
Remuneration of the Supervisory Board
Comparative presentation of the annual change within the meaning of Section 162 (1) Sentence 2 No. 2 German Stock Corporation Act (AktG) (“vertical comparison”)
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Takeover-relevant information
CONDENSED MANAGEMENT REPORT
7
Takeover-relevant information
Authorized capital
Conditional capital
Authorization to acquire treasury shares
Report on Transactions with Related Parties
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Consolidated Financial Statements
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Consolidated Financial Statements
Consolidated Statement Of Comprehensive Income
Consolidated Statement Of Financial Position
Consolidated Statement Of Cash Flows
Consolidated Statement Of Changes In Equity
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Notes To The Consolidated Financial Statements
Consolidated Financial Statements
Notes To The Consolidated Financial Statements
General information
1. Group information
2. Basis of preparation
Accounting standards applied for the first time in the current fiscal year
3. Summary of significant accounting policies
4. Scope of consolidation
5. Financial risk management
6. Accounting estimates and judgments
7. Adjustments
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Notes to the Consolidated Statement of Comprehensive Income
Consolidated Financial Statements
Notes to the Consolidated Statement of Comprehensive Income
8. Revenue from contracts with customers
9. Materials and consumables used
10. Other operating income
11. Other operating expenses
12. Employee benefits expense
13. Financial income and costs
14. Net foreign exchange gains / losses
15. (Eps)
16. Income taxes
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Additional Information on the Consolidated Statement of Financial Position
Consolidated Financial Statements
Additional Information on the Consolidated Statement of Financial Position
17. Deferred income tax
18. Goodwill and other intangible assets
Impairment of other intangible assets
19. Property, plant and equipment
20. Leases
21. Financial instruments
21. (a) Trade and other receivables
21. (b) Trade receivables transferred or available for transfer
21. (c) Cash and cash equivalents
21. (d) Other financial assets
21. (e) Financial liabilities and net debt
21. (f) Derivative financial instruments
21. (h) Net gains and losses on financial instruments
21. (i) Total interest income and expense from financial instruments
21. (j) Offsetting
22. Inventories
23. Other non-financial assets
24. Equity
25. Share-based remuneration
26. Retirement benefit obligations/pension liabilities
27. Provisions
28. Other non-financial liabilities
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Other Notes
Consolidated Financial Statements
Other Notes
29. Information on the Consolidated Statement of Cash Flows
30. Segment reporting
31. Contingent liabilities
32. Other financial obligations
33. Business Combinations
34. Related party transactions
35. Additional disclosures pursuant to Section 315e (1) of the German Commercial Code (HGB)
36. Exceptions under Section 264, (3) of the German Commercial Code (HGB)
37. Events after the reporting date
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Appendix To The Notes To The Consolidated Financial Statements
Consolidated Financial Statements
Appendix To The Notes To The Consolidated Financial Statements
Voting rights notifications
Corporate Bodies of NORMA Group SE
Assurance Of Legal Representatives
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Independent Auditor’s Report
Consolidated Financial Statements
Independent Auditor’s Report
Report on the Audit of the Consolidated Financial Statements and of the Condensed Management Report
Other Information
Responsibilities of the Board of Management and of the Supervisory Board for the Consolidated Financial Statements and the Condensed Management Report
Auditor’s Responsibilities for the Audit of the Consolidated Financial Statements and of the Condensed Management Report
Other legal and regulatory requirements
Other matter – Use of the Auditor’s Report
German Public Auditor Responsible for the Engagement
Auditor`s Report
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Further Information
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Further Information
Glossary
Overview by Quarters
1
10-Year Overview
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Financial Calendar, Contact and Imprint
Further Information
Financial Calendar, Contact and Imprint
Editor
Contact
Contact persons Investor Relations
Contact persons Corporate Responsibility
Design and Realization
Editing
Date of publication
Key figures
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Condensed Management Report
7
CONDENSED MANAGEMENT REPORT
7
Principles of the Group
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Economic Report
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Consolidated Non-financial Statement
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Condensed Management Report of NORMA Group SE (HGB)
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Forecast Report
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Risk and Opportunity Report
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Remuneration Report 2024
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Takeover-relevant information
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Report on Transactions with Related Parties
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Principles of the Group