Corporate Governance
The HOCHDORF Group maintains an open, transparent and consistent information policy. We advocate responsible Corporate Governance with the aim of maintaining a balance between leadership and monitoring while protecting shareholder interests. We adhere to the principles and rules defined under the "Swiss Code of Best Practice for Corporate Governance" as well as the SIX Swiss Exchange (RLCG) guidelines. We provide an account of our affairs each year in our annual report. The most important elements it contains are defined in our statutes. The Board of Directors regularly addresses the issue of Corporate Governance and undertakes improvements where necessary.
Documents
- HOCHDORF Holding AG statutes (German) (April 2020)
- Corporate Governance (Link to the Corporate Governance text in the latest annual report)
- Organisational rules (German) (November 2020)