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Integrated Annual Report 2023

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Integrated Annual
Report 2023

High-res Integrated Report
30MB
Low-res Integrated Report
6MB

Group Annual Financial Statements 2023

High-res Group Annual Financial Statements 2023
3MB

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OVERVIEW
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About this report
Highlights

ABOUT US
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What we do and why we do it
Our purpose, vision and mission
Our values system
Our business model
Board of Directors
Operating structure
Executive Committee
Chairman's report
Material risks and opportunities
Stakeholder relations
The RITE strategy

STRATEGY AND PERFORMANCE
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Joint CEO's report
Financial Director's report
Ten-year review
Value-added statement
Operational reviews
Leveraging technology
Social impact: Human capital
Social impact: Customer and supply chain responsibility
Social impact: Corporate social responsibility and community development

CORPORATE GOVERNANCE
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Governance philosophy and approach
Effective and ethical leadership
Board composition, structure and report back
King IV functional areas
Governance of risk
Governance of sustainability
Information and technology governance
Compliance report
Combined assurance
Audit Risk and Compliance Committee's report
Social Ethics and Transformation Committee's report
Remuneration report
ESG Reporting index

FINANCIAL PERFORMANCE
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Prominent notice
Statement of directors responsibility
Approval of the financial statements
Joint ceo's and cfo responsibility statement
Declaration by the company secretary
Directors report
Audit Risk and Compliance Committee's report
Independent auditor's report
Group income statement
Group statement of comprehensive income
Group statement of financial position
Group statement of changes in equity
Group statement of cash flows
Notes to the Group annual financial statements
Annexure A: Shareholder analysis

SHAREHOLDERS' INFORMATION
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Notice of virtual Annual General Meeting
Form of proxy
Notes to the form of proxy
Glossary
Administration

Excel downloads

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Please note that all the files can be downloaded in EXCEL.


GROUP ANNUAL FINANCIAL STATEMENTS

  File size
Group income statement [37 KB]
Group statement of comprehensive income [35 KB]
Group statement of financial position [39 KB]
Group statement of changes in equity [31 KB]
Group statement of cash flows [39 KB]
Notes to the Group annual financial statements [616 KB]



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