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 Meetings
The Annual General Meeting on May 18, 2022, was held without shareholders attending in person.
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Media release from 18 May 2022 (pdf 130 KB)
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Voting results of the Annual General Meeting of Valiant Holding AG 2022 (pdf 33 KB)
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Agenda for the 2022 Annual General Meeting of Valiant Holding AG (pdf 1703 KB)
Corporate governance information
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2021 Corporate Governance Report (pdf 1672 KB)
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2021 Compensation Report (pdf 893 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 262 KB)
