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Overview
Highlights
Key figures
Financial key figures
Non-financial key figures
Management report
Foreword
Financial Performance Group
Products & Care
Logistics & IT
External environment
Opportunities and risks
Outlook 2024
About us
Purpose
Business model
Galenica strategy
Sustainability
Spotlights
Customers
Business Development
Employees
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 2023 and 2022
Other remuneration
Shareholdings of the Corporate Executive Committee
Mandates outside Galenica Group
Report of the statutory auditor on the audit of the remuneration report
Financial Reporting
Alternative performance measures 2023 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 2023 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 2023 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
Non-financial Reporting
Transparency on non-financial matters
GRI
Sustainable and ethical corporate governance
Integrity in the supply chain
Data protection
IT security and cybercrime
Greenhouse gas emissions and resources
Waste and packaging
Attractive workplace
Health and safety at work
Equality and diversity
Patient safety
Security of supply and procurement
Health promotion
Social commitment
Appendix
Calculation methodologies
GRI content index
Mandates outside Galenica Group
Definitions of alternative performance measures
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