Corporate governance

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

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

Annual General Meeting


The next Annual General Meeting of Valiant Holding AG will take place in Bern on 23 May 2018.

Download Voting results of the ordinary AGM 2017 (pdf 31 KB)

Corporate governance information

Herunterladen Corporate Governance Report (2016 Annual Report, pp. 31-60) (pdf 268 KB)
Herunterladen Compensation Report (2016 Annual Report, pp. 61-76) (pdf 239 KB)
Herunterladen Articles of Association (pdf 256 KB)

Please find the submitted directors' dealings with Valiant Holding AG on the SIX website:​​​​​​​

Share transfer and voting right restrictions

Registration limit5 %
Group clauseYes
Nationality clauseYes
Fiduciary entriesYes
Nominee entriesYes
Voting right restrictions on own shares and shares represented by proxy8 per cent
Public tender requirementspursuant to the Stock Exchanges and Securities Trading Act (SESTA)


Questions on Valiant? 
Simply contact us.

Marcus Händel
Head of Investor Relations

+41 31 310 77 44