sfs group corporate governance

Corporate Governance

We attach great importance to a responsible Corporate Governace. It represents the long-term corporate values and is established in our corporate principles and our values.

Corporate Governance

We are committed to an open and transparent information policy, a balanced corporate management oriented towards sustainable success and a responsible handling of risks. These values form the important basis for long-term business partnerships.

The corporate governance standards of SFS as well as the financial reporting under SWISS GAAP FER are in compliance with the directives issued by the SIX Swiss Exchange.

The corporate governance principles are set in the articles of incorporation.

Governance

Management transactions

SFS reports transactions of own shares conducted by members of the Group Executive Board and the Board of Directors to SIX Swiss Exchange.

Management transactions of the SFS Group can be found on the website SIX Swiss Exchange. To display the information, «SFS Group AG» needs to be chosen in the company field.

Further information is available on Shareholder information.

Auditors

PricewaterhouseCoopers AG, St. Gallen, has been the independent auditor of SFS Group AG and several subsidiaries since 1993. The independent auditor is elected by the Annual General Meeting for a period of one year.

Governance

Contact & Services

SFS Group Contact

Corporate Communications

P +41 71 727 51 51

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