Galenica and its companies operate an active and transparent information policy towards all their stakeholder groups. Consistency and credibility are two fundamental principles that are reflected in factual, comprehensive, and objective communication.
Ad hoc announcements persuant to Art. 53 LR
Price-sensitive facts are communicated in a timely manner via electronic media and in accordance with the SIX Swiss Exchange Directive.
Once a year, Galenica publishes an annual report and a half-year report. The full versions of these publications are available on the Galenica website. Galenica sends a printed version of the Annual report to shareholders by post mail only upon request.
The invitation to the Annual General Meeting is sent to shareholders electronically or by mail and is additionally published in the “Swiss Official Gazette of Commerce”.
All Galenica publications, all media releases, and other supplementary information about the Group can be found on the Galenica website (www.galenica.com).
Contact persons and important publication dates
For shareholders in relation to Corporate Governance:
Barbara Wälchli, Secretary of the Board of Directors
phone +41 58 852 85 78, email@example.com
Felix Burkhard, CFO
phone +41 58 852 85 31, firstname.lastname@example.org
For the media
Christina Hertig, Head of Corporate Communications
phone +41 58 852 85 17, email@example.com
- Annual General Meeting 2023: 3 May 2023
- Half-year report 2023: 8 August 2023
- Annual report 2024: 12 March 2024
- Annual General Meeting 2024: 10 April 2024
Further important dates can be found on the Galenica website.