Information policy
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 pursuant 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.
Periodic publications
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”.
Internet
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
For shareholders in relation to Corporate Governance:
Barbara Wälchli, Secretary of the Board of Directors
phone +41 58 852 85 78, aktienregister@galenica.com
For investors
Felix Burkhard, CFO
phone +41 58 852 85 31, investors@galenica.com
For the media
Christina Hertig, Head of Corporate Communications
phone +41 58 852 85 17, media@galenica.com
Agenda 2024/2025
- Annual General Meeting 2024: 10 April 2024
- Sales Update: 23 May 2024
- Half-year report 2024: 6 August 2024
- Sales Update: 24 October 2024
- Annual report 2024: 11 March 2025
- Annual General Meeting 2025: 10 April 2025
Further important dates can be found on the Galenica website.