Archiv Generalversammlungen

Archive Annual General Meetings

Here you can find the documents of past General Meetings.
  • Archivbilder von Jürg Bucher und Markus Gygax (zip 6413 KB)
  • Photos de Jürg Bucher et Markus Gygax (zip 6413 KB)
  • Agenda and motions for the Annual General Meeting 2020 (pdf 109 KB)
  • All motions approved at Valiant AGM, dividend increased and Markus Gygax elected as Chairman (pdf 143 KB)
  • Voting results of the 2020 Annual General Meeting of Valiant Holding AG (pdf 41 KB)
  • Voting results of the 2019 Annual General Meeting of Valiant Holding AG (pdf 41 KB)
  • Valiant increases dividend – Markus Gygax joins the Board of Directors, 16 May 2019 (pdf 35 KB)
  • Invitation to the Ordinary Annual General Meeting 2019 (pdf 74 KB)
  • Bilder Photos 2019 (zip 12939 KB)
  • Invitation to the Ordinary Annual General Meeting 2018 (pdf 370 KB)
  • Valiant AGM, Dividend raised to CHF 4.00, 23 May 2018 (pdf 35 KB)
  • Voting results of the 2018 ordinary Annual General Meeting (pdf 33 KB)