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Corporate Governance

ams AG, as an Austrian company listed in Switzerland, is subject to the regulations of the SIX Swiss Exchange’s directive concerning information on Corporate Governance (“Swiss Corporate Governance Directive”). The Swiss Corporate Governance Directive in electronic format is available here.

According to the Swiss Corporate Governance Directive, ams publishes corporate governance information in its Annual Report in a separate section entitled Corporate Governance. The current annual report of ams in electronic format is available here.

The current articles of association of ams are available here.

Management Transactions / Disclosure of Shareholdings

In compliance with the appropriate disclosure provisions, information on management transactions requiring publication and disclosed shareholdings can be accessed on the SIX Swiss Exchange Regulation website for management transactions and disclosed shareholdings.

Documents related to disclosed shareholdings

Disclosure by Vontobel Holding AG - 20 February 2017

Document regarding instruments disclosed as purchase positions (Offenlegung der Erwerbspositionen)

Document regarding instruments disclosed as sale positions (Offenlegung der Veräusserungspositionen)

Disclosure by Vontobel Holding AG - 01 March 2017

Document regarding instruments disclosed as purchase positions (Offenlegung der Erwerbspositionen)

Document regarding instruments disclosed as sale positions (Offenlegung der Veräusserungspositionen)

Disclosure by Vontobel Holding AG - 09 March 2017

Document regarding instruments disclosed as purchase positions (Offenlegung der Erwerbspositionen)

Document regarding instruments disclosed as sale positions - document 1 (Offenlegung der Veräusserungspositionen - Dokument 1)

Document regarding instruments disclosed as sale positions - document 2 (Offenlegung der Veräusserungspositionen - Dokument 2)

Disclosure by Vontobel Holding AG - 16 March 2017

Document regarding instruments disclosed as purchase positions (Offenlegung der Erwerbspositionen)

Document regarding instruments disclosed as sale positions - document 1 (Offenlegung der Veräusserungspositionen - Dokument 1)

Document regarding instruments disclosed as sale positions - document 2 (Offenlegung der Veräusserungspositionen - Dokument 2)