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 Meetings

The Annual General Meeting on May 18, 2022, was held without shareholders attending in person. 

  • Media release from 18 May 2022 (pdf 130 KB)
  • Voting results of the Annual General Meeting of Valiant Holding AG 2022 (pdf 33 KB)
  • Agenda for the 2022 Annual General Meeting of Valiant Holding AG (pdf 1703 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