Invest in the strongest network in the Swiss healthcare market.
Presentation and conferences
In our presentations we present our strategy, our business activities and the latest results. Further, we regularly offer occasions for our investment clients to meet with senior management. Such occasions include conferences presenting the company’s progress and growth opportunities, as well as client visits to better understand the company, its performance and growth potential.
Calendar
- March 31, 2023Kepler Cheuvreux Swiss Seminar Virtual Conference
- May 03, 2023Annual General Meeting of Galenica Ltd.
- May 31, 2023Stifel Swiss Equity Conference Interlaken
- August 08, 2023Publication of the Galenica Group half-year report 2023
The shareholding of Galenica is broadly-diversified. A complete list of disclosures of shareholdings can be found on the website of SIX Swiss Exchange.
The law requires that the members of the Board of Directors and the Corporate Executive Committee notify the SIX Stock Exchange in writing of any significant transactions with shares and other financial tools of the company.
Please find the submitted transactions with Galenica Ltd. financial products on the SIX Swiss Exchange website. To display the information, please fill in Galenica in the search field "Issuer".
Ernst & Young is the independent auditor of Galenica Ltd. The independent auditor is elected by the Annual General Meeting for a period of one year.
The active management of data by the Shareholders‘ Register comprises the following services:
- Master data setup for new shareholders
- Registrations and de-registrations
- Monitoring of and compliance with registration regulations
- Clarifications with banks and shareholders
- Modifications
- Reconciliation of holdings with banks and SIX/SIS
- Dividend payments and redemption of nominal value / coordination with the dividend bank and SIX/SIS
The share register is the central source of information for custodian banks with regard to the registration and de-registration of shareholders. All shareholders registered in our share register receive a personal, written invitation to the Annual General Meeting. Only shareholders registered with voting rights by the closing date of the share register, i.e 10 days before the Annual General Meeting, shall be entitled to vote.
5th Annual General Meeting of Galenica Ltd.
Shareholders approve dividend proposal and 2021 annual financial statements
The fifth Annual General Meeting of Galenica Ltd. was held on 11 May 2022 – with shareholders actually in attendance for the first time in two years – at the Kursaal in Bern. The shareholders approved all proposals put forward by the Board of Directors with more than 90% votes in favour. They therefore also approved the dividend proposal of CHF 2.10 per share, an increase of 17% from last year. The Annual General Meeting also elected Judith Meier as a new member of the Board of Directors; all other members were re-elected for a term of office of one year.
Corporate Governance
The members of the Board of Directors and the Executive Committee of the Galenica Group are qualified and experienced people. Most of them have known and accompanied Galenica for many years and are committed to the successful further development of the company with their professional competence.
Sustainability
Sustainability is an integral part of Galenica’s corporate management. This is based on the steadfast belief that proactive and responsible action contributes significantly to the long-term economic success of a company and has an impact both within and outside a company.
Management
Galenica is the leading fully-integrated healthcare provider in Switzerland. The Galenica organisation is designed to maximise proximity to its customers. The members of the Board of Directors, the Executive Committee and the Extended Executive Committee are therefore experienced experts who have comprehensive knowledge of the industry as well as many years of experience in the Galenica Group and with multinational companies.
«We have further developed the reporting structure and thus created more transparency; investors and analysts have greatly appreciated this.»
Felix Burkhard, CFO