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Annual report
Annual report 2024
7,61 MB
Annual report 2023
8,03 MB
Annual report 2022
6,41 MB
Annual report 2021
6,91 MB
Annual report 2020
4,71 MB
Annual report 2019
6,18 MB
Annual report 2018
5,98 MB
Annual report 2017
10,49 MB
Annual report 2016
11,91 MB
Sustainability report
Sustainability report 2024
7,39 MB
Sustainability report 2023
3,61 MB
Sustainability report 2022
1,08 MB
Sustainability report 2021
1,50 MB
Sustainability report 2020
2,85 MB
Sustainability report 2019
2,14 MB
Sustainability report 2018
3,43 MB
Sustainability report 2017
1,78 MB
Sustainability report 2016
558,31 KB
Report on non-financial matters
Report on non-financial matters 2024
1,63 MB
Report on non-financial matters 2023
1,48 MB
Half year report
Half year report 2024
798,38 KB
Half year report 2023
1,58 MB
Half year report 2022
1,91 MB
Half year report 2021
1,01 MB
Half year report 2020
1,06 MB
Half year report 2019
672,64 KB
Half year report 2018
952,06 KB
Half year report 2017
3,47 MB
Annual General Meeting
8th Annual General Meeting of 10 April 2025
Invitation to the 8th Annual General Meeting of Galenica Ltd.
0,96 MB
Professional background Nadine Balkanyi-Nordmann
55,21 KB
Minutes (in German; without attachments)
235,92 KB
7th Annual General Meeting of 10 April 2024
Invitation to the 7th ordinary Annual General Meeting of Galenica Ltd.
60,83 KB
Explanations
2,10 MB
Minutes (in German; without attachments)
397,10 KB
6th Annual General Meeting of 3 May 2023
Agenda
2,10 MB
Minutes (in German; without attachments)
275,38 KB
5th Annual General Meeting of 11 May 2022
Agenda
1,92 MB
Minutes (in German; without attachments)
505,55 KB
4th Annual General Meeting of 12 May 2021
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Agenda
347,02 KB
Minutes (in German; without attachments)
568,69 KB
3rd Annual General Meeting of 19 May 2020
Agenda
3,87 MB
Minutes (in German; without attachments)
5,16 MB
2nd Annual General Meeting of 2 May 2019
Information
1,89 MB
Agenda
3,07 MB
Minutes (in German; without attachments)
577,71 KB
1st Annual General Meeting of 9 May 2018
Agenda
1,90 MB
Minutes (in German; without attachments)
548,21 KB
Miscellaneous
Company
Combined financial statements of the Galenica Group 2014 - 2016
1,73 MB
Code of conduct of the Galenica Group
102,61 KB
Code of conduct for supply partners
104,24 KB
Leadership Team
187,17 KB
Analysts Consensus 2024 - 2026 (28 February 2025)
58,06 KB
Corporate Governance
Articles of Association Galenica Ltd.
232,14 KB
Organizational regulations
154,48 KB
Charter of the Governance, Nomination and Sustainability Committee
95,72 KB
Charter of the Remuneration Committee
85,17 KB
Charter of the Audit and Risk Committee
103,41 KB
Anti-Corruption Policy
155,82 KB
Whistleblowing service
Human Resources
Code of conduct
102,61 KB
Presentations
2025
Investor Presentation (Version March 2025)
7,09 MB
Media and Analyst Conference 2025
3,90 MB
Sales Update 2024
328,77 KB
2024
Sales Update September 2024
288,11 KB
Sales Update April 2024
321,50 KB
Galenica Group’s Media and Analyst Conference 2024
3,53 MB
Sales Update 2023
337,27 KB
2023
Presentations Investor Day 2023
Galenica Group’s Media and Analyst Conference 2023
6,05 MB
2022
Galenica Group’s Media and Analyst Conference 2022
5,04 MB
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