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 2020 Annual General Meeting of Valiant Holding AG (pdf 41 KB)
  • All motions approved at Valiant AGM, dividend increased and Markus Gygax elected as Chairman (pdf 143 KB)
  • Agenda and motions for the Annual General Meeting 2020 (pdf 109 KB)
  • Photos de Jürg Bucher et Markus Gygax (zip 6413 KB)
  • Archivbilder von Jürg Bucher und Markus Gygax (zip 6413 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


Questions on Valiant?
Simply contact us.

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Joachim Matha
Head of Investor Relations

+41 31 310 77 44