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

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

    

  • Voting results of the Annual General Meeting of Valiant Holding AG 2023 (pdf 67 KB)
  • Media release from 17 May 2023 (pdf 216 KB)
  • Invitation to the Annual General Meeting 2023 (pdf 547 KB)
  • Explanations to the proposed amendments of the articles of association (pdf 372 KB)
  • Articles of Association with all amendments (pdf 419 KB)

Corporate governance information

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

Contact

Questions on Valiant?
Simply contact us.

Portrait Joachim Matha
Joachim Matha
Head of Investor Relations