Governance and Sustainability

As we work towards our objectives, we strive to maintain a balance between management, controls and transparency.

Corporate responsibility and sustainability have always been part and parcel of our responsibility towards the region and are therefore reflected in our values and in our culture.

Please find below our essential corporate governance-related and ESG information available in English. For the complete disclosure please refer to our publications in German.

Annual General Meetings​​​​​​​

Download Voting results of the 2020 Annual General Meeting of Valiant Holding AG (pdf 41 KB)
Download All motions approved at Valiant AGM: dividend increased and Markus Gygax elected as Chairman, 13 May 2020 (pdf 140 KB)
Download Agenda and motions for the Annual General Meeting 2020 (pdf 106 KB)
Download Voting results of the 2019 Annual General Meeting of Valiant Holding AG (pdf 40 KB)
Download Valiant increases dividend – Markus Gygax joins the Board of Directors, 16 May 2019 (pdf 34 KB)
Download Invitation to the Ordinary Annual General Meeting 2019 (pdf 72 KB)
Download Voting results of the 2018 ordinary Annual General Meeting (pdf 32 KB)
Download Valiant AGM: Dividend raised to CHF 4.00, 23 May 2018 (pdf 34 KB)
Download Invitation to the Ordinary Annual General Meeting 2018 (pdf 362 KB)

Corporate governance information

Download 2019 Corporate Governance Report (pdf 460 KB)
Download 2019 Compensation Report (pdf 282 KB)
#esg

Corporate responsibility (ESG) information

Download 2019 Corporate Responsibility Report (pdf 295 KB)
Download GRI Content Index 2018 Annual Report (pdf 82 KB)
Download Corporate responsibility policy (PDF 325 KB)
Download Articles of Association (pdf 256 KB)

Contact

Questions on Valiant? 
Simply contact us.

Joachim Matha​​​​​​​
Head of Investor Relations

+41 31 310 77 44
ir@valiant.ch