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 and ESG information available in English. For the complete disclosure please refer to our publications in German.

Annual General Meetings

  • Voting results of the Annual General Meeting of Valiant Holding AG held 2021 (pdf 32 KB)
  • Media release from 6 May 2021 (pdf 213 KB)
  • Agenda and motions for the 2021 Annual General Meeting of Valiant Holding AG (pdf 1559 KB)

Corporate governance information

The reported management transactions in securities of Valiant Holding AG are available on the website of the SIX Swiss Exchange:

Corporate Governance regulations and principles


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Portrait Joachim Matha
Joachim Matha
Head of Investor Relations