Annual General Meeting

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.

Contact

Galenica Ltd.

Untermattweg 8
3027 Bern

Tel. +41 58 852 81 11
Fax +41 58 852 81 12