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企业管治报告

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 Swiss Exchange. The Elma Group follows the Corporate Governance Directives of SIX Swiss Exchange, which has been in effect since July 1, 2002, and supplemented on April 1, 2016 as well as July 1, 2017. The principles and rules of corporate governance practiced by the Elma Group are set out in the Company’s Articles of Incorporation, the Company bylaws and the additional regulations of the Board of Directors. The Chairman of the Board of Directors reviews the content and current relevance of these regularly, and proposes any required additions or amendments to the Board of Directors.

PDF    Corporate Governance Report 2017 (PDF)
              in German only

 

 

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