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

Thereby the open and transparent information policy is supported.

Management transactions of the SFS Group can be found on the website of the SIX Swiss Exchange: Link to website SIX Swiss Exchange
To display the information, please fill in SFS Group AG in the search field 'company'.

The free float amounts to 45%. The family shareholders of the SFS Group hold 55% of the share capital and constitute a group of shareholders acting in concert within the meaning of art. 10 of the SESTO-FINMA.

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. The lead auditor in the present mandate, Thomas Illi, took office at the Annual General Meeting of 2016.

Governance

Contact & Services

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