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
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Voting results of the Annual General Meeting of Valiant Holding AG held 2021 (pdf 32 KB)
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Media release from 6 May 2021 (pdf 213 KB)
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Agenda and motions for the 2021 Annual General Meeting of Valiant Holding AG (pdf 1559 KB)
Corporate governance information
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2020 Compensation Report (pdf 831 KB)
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2020 Corporate Governance Report (pdf 825 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)
