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Aperçu 2022
Editorial
Rapport d’activités
Introduction
Chiffres clés du Groupe Galenica
Segment Products & Care
Segment Logistics & IT
Développement durable
Environnement politique
Perspectives 2023
A propos
Galenica Stratégie
Développement durable chez Galenica
Chiffres clés
Chiffres clés financiers
Chiffres clés sociaux
Chiffres clés environnementaux
Spotlights
Clients
Développement de l’activité
Collaborateurs
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 2022 and 2021
Other remuneration
Shareholdings of the Corporate Executive Committee and the Board of Directors
Report of the statutory auditor on the audit of the remuneration report
GRI
Eléments généraux d’information
Performance économique et compliance
Emissions et Changement Climatique, Déchets et Recyclage
Collaborateurs
Sécurité et santé des patients
Protection des données, sécurité informatique et cybercriminalité
Sécurité d’acquisition et d’approvisionnement
Indicateur GRI
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 2022 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
Report of the statutory auditor
Financial statements 2022 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
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Notes to the financial statements of Galenica Ltd.
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