Corporate Governance
Annual General Meeting
The 29th Annual General Meeting will take place on Wednesday 13 May 2026, at 3 p.m. (doors open at 2 p.m.) at BERNEXPO in Bern.
Link for registration for the general meeting or for electronic voting:
https://valiant.shapp.ch
https://valiant.shapp.ch
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Invitation to the 29th Annual General Meeting 2026 (pdf 8383 KB)
Corporate governance information
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2025 Sustainability Report (pdf 4190 KB)
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2025 Corporate Governance Report (pdf 1164 KB)
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2025 Compensation Report (pdf 399 KB)
The reported management transactions in securities of Valiant Holding AG are available on the website of the SIX Swiss Exchange: www.six-swiss-exchange.com
Corporate Governance regulations and principles
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Articles of Association (pdf 271 KB)
Contact for analysts and investors
Questions on Valiant?
Simply contact us.
