We attach great importance to protecting the interests of our most important stakeholders. We attach great importance to protecting the interests of our most important stakeholders.
Achtung vor Telefonbetrug durch Valiant: Betrüger geben sich vermehrt als Valiant Mitarbeitende aus.
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Wichtig: Mitarbeitende von Valiant fragen niemals telefonisch nach Login-Daten, PIN-Codes oder Kreditkarteninformationen und fordern keine Überweisungen an.
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Corporate Governance

Annual General Meeting

  • Invitation to the Annual General Meeting of Valiant Holding AG (pdf 2754 KB)
  • Voting results of the Annual General Meeting of Valiant Holding AG 2025 (pdf 66 KB)
  • Media release from 14 may 2025 (pdf 69 KB)

Corporate governance information

  • 2024 Sustainability Report (pdf 4826 KB)
  • 2024 Corporate Governance Report (pdf 11391 KB)
  • 2024 Compensation Report (pdf 11391 KB)

The reported management transactions in securities of Valiant Holding AG are available on the website of the SIX Swiss Exchange: www.six-swiss-exchange.com

Corporate Governance regulations and principles

  • Articles of Association (pdf 271 KB)

Contact

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Portrait Joachim Matha
Joachim Matha
Head of Investor Relations