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.

Corporate Governance

Annual General Meeting

The 29th Annual General Meet-ing, held on May 13, 2026, took place in Bern.

  • Media release from 13 May 2026 (pdf 97 KB)
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  • Voting results of the Annual General Meeting of Valiant Holding AG 2026 (pdf 131 KB)
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  • Invitation to the 29th Annual General Meeting 2026 (pdf 8383 KB)
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Corporate governance information

  • 2025 Sustainability Report (pdf 4190 KB)
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  • 2025 Corporate Governance Report (pdf 1164 KB)
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  • 2025 Compensation Report (pdf 399 KB)
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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

  • Articles of Association (pdf 271 KB)
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Contact for analysts and investors

Questions on Valiant?
Simply contact us.

Portrait Joachim Matha
Joachim Matha
Head of Investor Relations
Icon Telefon 031 310 77 44
Icon E-Mail ir@valiant.ch