APG|SGA corporate governance guidelines and regulations.

Living and breathing responsibility. The APG|SGA corporate governance rules that determine the management and supervision of the APG|SGA Group are set forth in the articles of incorporation, the organisational regulations of the Board of Directors and the regulations of the Executive Committees.

The information published here corresponds with the Directive on Information Relating to Corporate Governance issued by the SIX Swiss Exchange.

Downloads:

• Articles of Incorporation

• Minutes of the 2024 Annual General Meeting of APG|SGA SA

• Organisation regulation

• Audit Committee rules

• Remuneration Committee rules