Basic principles and introduction
This corporate governance report outlines the principles of management and control at the highest corporate level of Allreal Group. The following information on corporate governance is in compliance with the Corporate Governance Directive (DCG) of 13 December 2016 issued by SIX Swiss Exchange as well as with the commentaries on the Corporate Governance Directive. It follows the structure used in the DCG.
The articles of association (in German only) applicable to Allreal Holding AG can be accessed on the Allreal website: www.allreal.ch/nc/investoren/corporate-governance/statutenprotokolle