Investors
Corporategovernance.Clear structures.Sustainable success.
Responsible, transparent and sustainable corporate management is the foundation for the trust of our shareholders, investors and business partners.
Learn moreOur principles.Responsibility in practice.
Admicasa follows the principles of modern and transparent corporate governance. Here you will find the relevant regulations, reports and information.
Board of Directors
Composition, mandates and further information on the Board of Directors.
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Executive Board
Information on the Executive Board of Admicasa.
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Regulations
Articles of association, organisational regulations and other relevant documents.
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Sustainability
Our contribution to responsible and sustainable corporate management.
Learn moreDocuments and information
01Listing and disclosure
The registered shares of Admicasa are listed on BX Swiss. Price-sensitive facts are published as ad hoc announcements in accordance with section 16 of the BX Swiss listing rules.
02Board of Directors
The Board of Directors is responsible for the overall management of the company and the supervision of the executive management. You will find the members of the Board on the team page.
03Executive Board
The Executive Board manages the operating business of the Group within the strategy set by the Board of Directors.
04Statutory auditor
The statutory auditor is elected by the General Meeting and audits the annual financial statements of the company.
05Articles of association
The articles of association of Admicasa Holding AG as of 15 May 2023 (in German).
Investor contact
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Our investor relations team will be pleased to answer your questions and provide further information.
Contact investor relations