Here you can find the documents of past General Meetings. Here you can find the documents of past General Meetings.

Archive Annual General Meetings

Archive Annual General Meetings

Here you can find the documents of past General Meetings.
  • Voting results of the Annual General Meeting of Valiant Holding AG 2024 (pdf 45 KB)
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  • Media release from 22 May 2024 (pdf 119 KB)
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  • Invitation to the ordinary Annual General Meeting 2024 (pdf 213 KB)
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  • Voting results of the Annual General Meeting of Valiant Holding AG 2023 (pdf 67 KB)
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  • Media release from 17 May 2023 (pdf 216 KB)
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  • Invitation to the Annual General Meeting 2023 (pdf 547 KB)
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  • Explanations to the proposed amendments of the articles of association (pdf 372 KB)
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  • Articles of Association with all amendments (pdf 419 KB)
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  • Media release from 18 May 2022 (pdf 130 KB)
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  • Voting results of the Annual General Meeting of Valiant Holding AG 2022 (pdf 33 KB)
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  • Agenda for the 2022 Annual General Meeting of Valiant Holding AG (pdf 1703 KB)
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  • Voting results of the Annual General Meeting of Valiant Holding AG held 2021 (pdf 32 KB)
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  • Media release from 6 May 2021 (pdf 213 KB)
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  • Agenda and motions for the 2021 Annual General Meeting of Valiant Holding AG (pdf 1559 KB)
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  • Archivbilder von Jürg Bucher und Markus Gygax (zip 6413 KB)
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  • Photos de Jürg Bucher et Markus Gygax (zip 6413 KB)
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  • Agenda and motions for the Annual General Meeting 2020 (pdf 109 KB)
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  • All motions approved at Valiant AGM, dividend increased and Markus Gygax elected as Chairman (pdf 143 KB)
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  • Voting results of the 2020 Annual General Meeting of Valiant Holding AG (pdf 41 KB)
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  • Voting results of the 2019 Annual General Meeting of Valiant Holding AG (pdf 41 KB)
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  • Valiant increases dividend – Markus Gygax joins the Board of Directors, 16 May 2019 (pdf 35 KB)
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  • Invitation to the Ordinary Annual General Meeting 2019 (pdf 74 KB)
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  • Bilder Photos 2019 (zip 12939 KB)
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  • Invitation to the Ordinary Annual General Meeting 2018 (pdf 370 KB)
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  • Valiant AGM, Dividend raised to CHF 4.00, 23 May 2018 (pdf 35 KB)
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  • Voting results of the 2018 ordinary Annual General Meeting (pdf 33 KB)
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  • Abstimmungsresultate GV 2017 (pdf 30 KB)
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  • Kurzprotokoll GV 2017 (pdf 84 KB)
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  • Referat von CEO Markus Gygax (pdf 45 KB)
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  • Referat von VRP Jürg Bucher (pdf 77 KB)
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  • Einladung GV 2017 (pdf 1567 KB)
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