Corporate Governance

Corporate Governance provides information on structures and processes, areas of responsibility and decision-making procedures as well as control mechanisms.

Corporate Governance

The Board of Directors and the Group Management of the Elma Group attach great importance to Corporate Governance in the interest of all its shareholders, customers, business partners and employees. Corporate Governance provides information on structures and processes, areas of responsibility and decision-making procedures as well as control mechanisms. 

The Corporate Governance report describes the principles of management and control as they apply to the top decision-making bodies of the Elma Group. The information has been prepared in conformity with the Directive on Information Relating to Corporate Governance issued by SIX Exchange Regulation. The Elma Group complies with the Corporate Governance Directives of SIX Exchange Regulation which were last amended on May 1, 2018. The principles and rules of corporate governance practiced by the Elma Group are set out in the Company’s Articles of Association, the Company by-laws and the additional regulations of the Board of Directors. The Board of Directors reviews the content and current relevance of these regularly and makes any required additions or changes.

Corporate Governance Report 2019

The Corporate Governance report is compiled and published once a year as part of the Annual Report. Available in German only

Corporate Governance Report 2019

Articles of Association

Available in German only

Articles of Association

Regulation of Organization / Company by-laws

Available in German only

Regulation of Organization

Investor Relations

Edwin Wild, CFO                                              Telephone +41 44 933 42 45

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Shareholder's register

Jasmine Loetscher                                      Telephone +41 44 933 42 91

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