Corporate Governance

Corporate Governance

Galenica is committed to the principles of Corporate Governance. Galenica meets the requirements of Swiss law and those stated in the Directive of the SIX Swiss Exchange on Information Relating to Corporate Governance. It also follows the recommendations of the Swiss Code of Best Practice for Corporate Governance of economiesuisse. The remuneration and profit-sharing for top management are disclosed in a separate Remuneration Report.

The Corporate Governance chapter of the Annual report provides detailed information on the following topics:

  • Group structure and shareholders
  • Structure of the share capital
  • The Board of Directors
  • Management and areas of responsibility
  • Shareholders’ rights to participate
  • Change of control and protective measures
  • Combating corruption
  • Information and monitoring tools of the Board of Directors with respect to management
  • Auditors
  • Information policy
  • Brand management
  • Main brands of the Galenica Group


Galenica Ltd.

Untermattweg 8
CH-3027 Bern

+41 58 852 81 11
+41 58 852 81 12

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