Corporate Governance

The Corporate Governance of Vetropack Holding Ltd is in line with the guidelines issued by the SIX Swiss Exchange on 1 September 2014. Information on the Group structure and shareholders is published on a yearly basis in the Annual Report and provided here as a PDF document (extract from the Annual Report). The information on the operational Group structure, the Group companies and the capital structure referred to in the PDF document can be found in the Annual Report – or on the pages mentioned – or by clicking on the corresponding terms in the table of contents here.

Remuneration Report

Vetropack Holding Ltd’s Remuneration Report provides information about the company’s remuneration scheme, the procedure for determining the remuneration of the Board of Directors and the Management Board and the remuneration actually disbursed in the corresponding fiscal year. The Remuneration Report is published on a yearly basis in conjunction with the Annual Report and is available here as a PDF document (extract from the Annual Report).

Downloads

1. Corporate Governance 2020 (extract from the Integrated Annual Report)
2. Remuneration Report 2020 (extract from the Integrated Annual Report)
3. Articles of Association of 22 April 2020 (available in French only)

The Annual and Semi-Annual Reports can be found here.