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 Meeting

  • Invitation to the ordinary Annual General Meeting 2024 (pdf 213 KB)
  • Media release from 22 May 2024 (pdf 119 KB)
  • Voting results of the Annual General Meeting of Valiant Holding AG 2024 (pdf 45 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