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.

Corporate Governance

Annual General Meeting

The 29th Annual General Meeting will take place on Wednesday 13 May 2026, at 3 p.m. (doors open at 2 p.m.) at BERNEXPO in Bern. We also offer you the opportunity to watch the Annual General Meeting live online (without voting).

The button below will take you to the livestream, which begins at 3:00 p.m. (access to the livestream is available starting at 2:45 p.m.). The livestream is in German and will be simultaneously translated into French.
  • Invitation to the 29th Annual General Meeting 2026 (pdf 8383 KB)

Corporate governance information

  • 2025 Sustainability Report (pdf 4190 KB)
  • 2025 Corporate Governance Report (pdf 1164 KB)
  • 2025 Compensation Report (pdf 399 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 for analysts and investors

Questions on Valiant?
Simply contact us.

Portrait Joachim Matha
Joachim Matha
Head of Investor Relations