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 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)
Herunterladen Organisational regulations (pdf 262 KB)
Herunterladen Code of conduct (pdf 28 KB)

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

Corporate responsibility (ESG) information

Herunterladen Corporate Responsibility (2016 Annual Report) (pdf 91 KB)
Herunterladen GRI Index (2016 Annual Report) (pdf 83 KB)
Herunterladen Update on Valiant’s corporate responsibility, February 2018 (pdf 291 KB)

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 proxy

8 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