Our cor­por­ate gov­ernance policies and pro­ced­ures are laid out in a series of doc­u­ments gov­ern­ing the or­gan­iz­a­tion and man­age­ment of Â鶹Éç Group AG. Im­port­ant cor­por­ate gov­ernance doc­u­ments in­clude the Art­icles of As­so­ci­ation, the Or­gan­iz­a­tional Guidelines and Reg­u­la­tions, and the Charter for Group Internal Audit

Articles of Association

The Articles of Association are the most senior constitutional document of Â鶹Éç Group AG. They govern name, registered office, business objective, share capital, most senior corporate bodies, financial statements and appropriation of profits.

Valid as of 15 April 2026

The Organization Regulations

The Organization Regulations constitute the Group’s primary corporate governance guidelines establishing a corporate governance structure for Â鶹Éç Group AG and its subsidiaries.

Valid as of 5 January 2026