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Corporate Governance

Corporate Governance

The Corporate Governance Report outlines the structures, processes and regulations on which well-functioning corporate governance at Galenica is based. Galenica meets the requirements of Swiss law and those stated in the SIX Swiss Exchange Directive on Information Relating to Corporate Governance (Directive Corporate Governance). It also follows the recommendations of the Swiss Code of Best Practice for Corporate Governance of Economiesuisse. The structure of this Corporate Governance Report is based on the SIX Swiss Exchange Directive Corporate Governance. The remuneration and profit-sharing for top management are disclosed in a separate Remuneration Report.

Contact persons and important publication dates

For shareholders
For shareholders in relation to corporate governance:
Markus Dill, General Secretary
phone +41 58 852 81 11, E-Mail

For investors
Felix Burkhard, CFO
phone +41 58 852 85 29, E-Mail

For the media
Christina Hertig, Head Corporate Communications
phone +41 58 852 85 17, E-Mail

Agenda 2019/2020
– Annual General Meeting 2019: 2 May 2019
– Half-year report 2019: 6 August 2019
– Annual report 2019: 10 March 2020
– Annual General Meeting 2020: 19 May 2020
Further important dates