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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


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.

  • 02.11.2016

    Basel, CH

    Vontobel Healthcare


    London, UK

    Jefferies 2016 London Healthcare Conference



    Zurich, CH

    Credit Suisse Swiss EQ Mid Cap Conference



    Pennyhill Park, UK

    Berenberg European Conference


    San Franciso, USA

    J.P. Morgan 35th Annual Healthcare Conference


    Zurich, CH

    Full Year Results 2016



    Pfaeffikon SZ, CH

    Annual Shareholder Meeting (Generalversammlung)



    Zurich, CH

    Half Year Results 2017



    Capital Markets Day 



    J.P. Morgan Healthcare Conference Presentation 



    Half Year Results 2015



    Annual Shareholder Meeting / Generalversammlung

    More info


    Publication of Annual Report

    More info


    Full Year Results 2014


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Contact investor relations

+41 44 922 8430

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