General meeting
83rd Annual General Meeting of Galenica Ltd.: Shareholders approve all proposals submitted by the Board of Directors significantly
_At the Annual General Meeting of Galenica Ltd. of 5 May 2011, the shareholders approved all proposals submitted by the Board of Directors. Thus, the re-election to the Board of Directors of Etienne Jornod for a further three-year term was confirmed by a very large majority. The compensation report was also very clearly approved.
_The next Annual General Meeting of Galenica Ltd. will take place on 3 May 2012.
- Minutes of the General Meeting Galenica Ltd. (only available in French)
- Appendix 1: Publication SHAB (only available in German)
- Appendix 2: Invitation to the shareholders
- Appendix 3: Participants list (only available in German)
- Appendix 4: Charts Presentation Etienne Jornod (only available in German)
- Appendix 5: Presentation Paul Fasel (only available in German)
- Appendix 6: Charts Presentation Fritz Hirsbrunner (only available in French)
- Appendix 7: Charts Presentation David Ebsworth (only available in French)
- Appendix: Charts Presentation Jean-Claude Clémençon (only available in French)
- Appendix 9: Charts Presentation Felix Burkhard (only available in French)
Contact
Galenica Ltd.
Shareholders' register
Untermattweg 8
CH-3027 Bern
- Phone:
- +41 58 852 85 06
- Fax:
- +41 58 852 81 12
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