VP Bank Luxembourg Investor Relations Corporate governance & remuneration Corporate governance & remuneration — Trust: one of the keys to success Exemplary Corporate governance is an important factor for reputation and success in a competitive environment and helps to boost the company's value. Corporate governance means responsible management and control of the company. The Swiss Code of Best Practice for Corporate Governance defines corporate governance as encompassing "the full range of principles directed towards shareholders’ interest seeking a good balance between direction and control and transparency at the top company level while maintaining decision-making capacity and efficiency". Good corporate governance ensures transparent management geared to long-term success. It should not just serve the company and its shareholders but should also benefit external stakeholder groups. The scope and framework for corporate governance are largely defined by the lawmakers and the shareholders, whereas the form it takes in practice is the responsibility of the Board of Directors. VP Bank Group is at pains to gain the trust of all stakeholder groups. For that reason it will always act fairly, transparently, with integrity and responsibly, giving its stakeholder groups meaningful information on its own decision-making and control processes. For example, for many years now VP Bank Group has voluntarily published information on its overall strategy and its relations with its stakeholders. Corporate governance report 2020 (06.04.2021, 1091 kb) Articles of incorporation (21.08.2018, 63 kb) Organisation and Business Regulations (18.07.2019, 407 kb) Code of Conduct (CoC) (18.07.2019, 210 kb) Group structure VP Bank Ltd, Vaduz, is constituted as a public limited company under Liechtenstein law. It is the parent company of VP Bank Group. More Shareholders' participation rights Shareholders can exercise their participation rights at general meetings of shareholders. More Remuneration Remuneration plays a vital role in personnel recruitment and retention. VP Bank operates a remuneration policy that takes due account of market conditions, the employee's performance and the requirements of his or her position. More Management transactions Disclosing management transactions keeps investors more fully informed and helps to ensure that market abuses are prevented or prosecuted. More External auditors PricewaterhouseCoopers AG, Zurich, were appointed as Group and statutory auditors for the 2020 financial year. More Investor Relations Downloads All publications (e.g. annual reports, letters to shareholders, presentations) can be found in our investor relations downloads. More Contact us Do you have questions regarding our investor relations? If so you can contact us easily by telephone, e-mail or contact form. Your contact person is Rudolf Seuhs, Senior Corporate Communications Manager. Contact form +423 235 65 22 You are here: Luxembourg Language: DE EN VP Bank (Luxembourg) SA 2, rue Edward Steichen 2540 Luxembourg Luxembourg +352 404 770-1 info.lu@vpbank.com SWIFT: VPBVLULL Services Investing Asset management Wealth planning Custodian bank External asset managers Private Label Fonds Investment Advisory About us Portrait Jobs News Contact Keep informed © VP Bank Ltd - all rights reserved. Imprint Disclaimer Data protection Contact Sitemap VP Bank Group We use cookies to support and improve the user experience. By using this website, you agree to the use of cookies. For further information, please see our privacy policy. Close