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Überblick 2021
Vorwort
Lagebericht
Einleitung
COVID-19
Kennzahlen Galenica Gruppe
Segment «Products & Care»
Segment «Logistics & IT»
Nachhaltigkeit
Marktpolitisches Umfeld
Ausblick 2022
Über uns
Galenica Strategie
Nachhaltigkeit bei Galenica
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Finanzkennzahlen
Soziale Kennzahlen
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Spotlights
Kunden
Geschäftsentwicklung
Mitarbeitende
Nachhaltigkeit
Corporate Reporting
Corporate Governance
Corporate Governance
Group structure and shareholders
Structure of the share capital
Board of Directors
Information and monitoring tools of the Board of Directors with respect to management
Management
Remuneration, Shareholdings and Loans
Shareholders’ rights to participate
Change of control and defence measures
Auditors
Information policy
Fixed blackout periods
Members of the Board of Directors
Members of the Executive Committee
Remuneration Report
Remuneration report
Letter from the Chair of the Remuneration Committee
Governance: principles and responsibilities in setting compensation
Remuneration system of the Board of Directors
Remuneration system of the Corporate Executive Committee
Remuneration awarded for 2021 and 2020
Other remuneration
Shareholdings of the Corporate Executive Committee and the Board of Directors
Report of the statutory auditor on the remuneration report
GRI
Allgemeine Angaben
Wirtschaftliche Leistung und Compliance
Emissionen und Abfall
Mitarbeitende
Patientensicherheit und -gesundheit
Datenschutz, IT Sicherheit und Cyberkriminalität
Beschaffungs- und Versorgungssicherheit
GRI-Index
Financial Reporting
Alternative performance measures 2021 of the Galenica Group
Definitions of alternative performance measures
Organic growth of net sales
Adjusted consolidated statement of income
Free cash flow
Capital management
Value based management
Consolidated financial statements 2021 of the Galenica Group
Consolidated statement of income
Consolidated statement of comprehensive income
Consolidated statement of financial position
Consolidated statement of cash flows
Consolidated statement of changes in equity
Notes to the consolidated financial statements of the Galenica Group
Statutory auditor’s report on the audit of the consolidated financial statements
Financial statements 2021 of Galenica Ltd.
Statement of income of Galenica Ltd.
Statement of financial position of Galenica Ltd.
Notes to the financial statements of Galenica Ltd.
Report of the statutory auditor on the financial statements
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Consolidated financial statements 2021 of the Galenica Group
Notes to the consolidated financial statements of the Galenica Group
Statement of income of Galenica Ltd.
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