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2nd Annual General Meeting of Galenica Ltd.

Thursday, 2 May 2019

At the Annual General Meeting of Galenica Ltd. on 2 May 2019, Daniela Bosshardt-Hengartner was elected the new Chairwoman of the Board of Directors.

After 17 years with the company, Jörg Kneubühler, former Chairman of the Board of Directors, decided not to stand for re-election in order to focus on other projects. Shareholders also elected Markus R. Neuhaus as a new member of the Board of Directors and approved the 3% increase in dividend to CHF 1.70 per share.

The second Annual General Meeting of Galenica Ltd. was attended by 369 shareholders representing a total of 72.7% of the registered voting shares of Galenica Ltd.

Contact

Galenica Ltd.

Media
Untermattweg 8
3027 Bern

Tel. +41 58 852 85 17
Fax +41 58 852 85 58

Contact

Galenica Ltd.

Investors
Untermattweg 8
3027 Bern

Tel. +41 58 852 85 29
Fax +41 58 852 85 35