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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:
Barbara Wälchli, Secretary of the Board of Directors
phone +41 58 852 85 78, E-Mail

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

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

Agenda 2021/2022
– Annual General Meeting 2021: 12 May 2021
– Half-year report 2021: 3 August 2021
– Annual report 2021: 8 March 2022
– Annual General Meeting 2022: 11 May 2022
Further important dates