We attach great importance to protecting the interests of our most important stakeholders. We attach great importance to protecting the interests of our most important stakeholders.

Governance

Corporate Governance

Annual General Meeting

  • Invitation to the Annual General Meeting of Valiant Holding AG (pdf 2754 KB)
  • Voting results of the Annual General Meeting of Valiant Holding AG 2025 (pdf 66 KB)
  • Media release from 14 may 2025 (pdf 69 KB)

Corporate governance information

  • 2024 Sustainability Report (pdf 4826 KB)
  • 2024 Corporate Governance Report (pdf 11391 KB)
  • 2024 Compensation Report (pdf 11391 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

  • Articles of Association (pdf 415 KB)

Contact

Questions on Valiant?
Simply contact us.

Portrait Joachim Matha
Joachim Matha
Head of Investor Relations