Corporate Policies

Code of Conduct

Tecan is committed to the highest standards of compliance and business ethics and adherence to this Code of Conduct shall ensure Tecan’s credibility as business partner and employer. The purpose of this Code of Conduct is to provide general standards and principles for business behavior within the Tecan group of companies.

Code of Conduct

Verhaltenskodex

Código de Conducta

Code de Conduite

Codice di Condotta

Кодекс делового партнерства

行为守则

行動規範

Bộ quy tắc ứng xử

This commitment to highest standards is embodied in our responsible business practices, extended to our suppliers, and reflected in our Tax Principles:

Human Rights and Responsible
Business Practices

Responsible Sourcing Policy

Supplier Code of Conduct

Tax Principles

EHS Policy

Articles of Incorporation

The Articles of Incorporation are the basic legal document of the company and therefore have to be submitted for approval to the shareholder’s meeting. Issues governed by the Articles of Incorporation are:

• Company Name, Registered Office and Duration and Purpose of the Company
• Share Capital
• Organization of the Company
  a) The General Meeting of Shareholders
  b) The Board of Directors
  c) The Auditors
• Close of the Business Year and Distribution of Profits
• Notifications
• Dissolution and Liquidation

Articles of Incorporation / English

Articles of Incorporation / German

Organizational Regulations

The Organizational Regulations are issued pursuant to Art. 15 para. 3 of the Articles of Incorporation of the Company. They govern the organisation and decision making process as well as the duties and powers of the following bodies:

• The Board of Directors
• The Committees of the Board of Directors, in particular the Audit Committee, the Compensation Committee and the Innovation Committee (insofar as the respective charter of a Committee does not govern the issues in questions)
• The Chief Executive Officer (CEO)
• The Executive Committee

Organizational Regulations / English

United Nations Global Compact

The UNGC is a voluntary initiative for companies wanting to align strategies and operations with principles of human rights, labor, environment and anti-corruption.

Tecan is a signatory to the UN Global Compact since 2018.

In the framework of the United Nations Global Compact, Tecan is committed to supporting and implementing, within its sphere of influence, the ten fundamental principles relating to human rights, labor standards, the environment and the fight against corruption.

UN Global Compact Signatory Letter

Communication on Progress (COP) 2021

Communication on Progress (COP) 2020

Communication on Progress (COP) 2019

Contact investor relations

T +41 44 922 8430

investor@tecan.com

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