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 2020 Annual General Meeting of Valiant Holding AG (pdf 41 KB)
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All motions approved at Valiant AGM, dividend increased and Markus Gygax elected as Chairman (pdf 143 KB)
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Agenda and motions for the Annual General Meeting 2020 (pdf 109 KB)
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Photos de Jürg Bucher et Markus Gygax (zip 6413 KB)
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Archivbilder von Jürg Bucher und Markus Gygax (zip 6413 KB)
Corporate governance information
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2019 Compensation Report (pdf 289 KB)
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2019 Corporate Governance Report (pdf 471 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)
Contact
Questions on Valiant?
Simply contact us.
Joachim Matha
Head of Investor Relations
+41 31 310 77 44
ir@valiant.ch