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
- January 18, 2024Publication of Galenica Group sales 2023
- March 12, 2024Publication of Galenica Group annual results 2023
- April 10, 2024Annual General Meeting of Galenica Ltd.
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.
6th Annual General Meeting of Galenica Ltd.
The Annual General Meeting of Galenica Ltd. took place on Wednesday, 3 May 2023 at the Kursaal Bern AG in Bern.
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.
«In addition to our services and advice, we are also constantly developing our product portfolio. Our aim is to meet as many of the increasing and changing patient and customer needs as possible. We are therefore adding new products to our portfolio in order to be able to offer indications and therapies not previously covered by us.»
Thomas Szuran, Chief Products & Marketing Officer