Governance
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 Meeting
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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)
Corporate governance information
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2022 Corporate Governance Report (pdf 1427 KB)
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2022 Compensation Report (pdf 600 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 415 KB)
