CORPORATE GOVERNANCE

CORPORATE GOVERNANCE

At Züblin we define Corporate Governance as the way in which we organize our management. We focus on balanced and efficiently designed processes ensuring a lean organizational structure with short decision-making paths.

We face our responsibility to all our stakeholders by communicating openly and transparently and by regularly reviewing our objectives, as well as our opportunities and risks, with due diligence. In doing so, we ensure value creation and create the basis for long-term corporate success.

This Corporate Governance Report complies with the guidelines of the “Swiss Code of Best Practice”. It contains the requisite disclosures according to the “Guidelines Regarding Corporate Governance Information” of the SIX Exchange Regulation and is presented following their structure. Due to its size, Züblin falls below the legally prescribed thresholds. Information and disclosures on gender quotas and non-financial matters are therefore provided voluntarily and only on a reduced basis in the interests of transparency.