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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.

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

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

  • 02.11.2016

    Basel, CH

    Vontobel Healthcare

    16.11.2016

    London, UK

    Jefferies 2016 London Healthcare Conference

     

    17.11.2016

    Zurich, CH

    Credit Suisse Swiss EQ Mid Cap Conference

     

    08.12.2016

    Pennyhill Park, UK

    Berenberg European Conference

    12.01.2017

    San Franciso, USA

    J.P. Morgan 35th Annual Healthcare Conference

    15.03.2017

    Zurich, CH

    Full Year Results 2016

     

    11.04.2017

    Pfaeffikon SZ, CH

    Annual Shareholder Meeting (Generalversammlung)

     

    16.08.2017

    Zurich, CH

    Half Year Results 2017

     


    16.06.2016

    Capital Markets Day 

    Presentation

    14.01.2016

    J.P. Morgan Healthcare Conference Presentation 

    Presentation
     

    12.10.2015

    Half Year Results 2015

    Presentation

    16.04.2015

    Annual Shareholder Meeting / Generalversammlung

    More info

    27.03.2015

    Publication of Annual Report

    More info

    18.03.2015

    Full Year Results 2014

    Presentation


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Contact investor relations

+41 44 922 8430

investor@tecan.com Contact form

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