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GRI content index

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Galenica Ltd. has reported in accordance with the GRI Standards for the period 1 January 2024 to 31 December 2024. For the Content Index – Essentials Service, GRI Services reviewed that the GRI content index has been presented in a way consistent with the requirements for reporting in accordance with the GRI Standards, and that the information in the index is clearly presented and accessible to the stakeholders.

GRI 1 used: GRI 1: Foundation 2021

Applicable GRI Sector Standards: None

GRI Disclosure

Description

Reference / Information

 

GRI 2 General Disclosures 2021

 

 

The organization and its reporting practices

 

 

Disclosure 2-1

Organizational details

Group structure and shareholders

https://report.galenica.com/ar24/en/?p=3533

Disclosure 2-2

Entities included in the organization’s sustainability reporting

Scope of the report

https://report.galenica.com/ar24/en/?p=3525#scope

 

 

Group companies

https://report.galenica.com/ar24/en/?p=3498

Disclosure 2-3

Reporting period, frequency and contact point

Reporting principles

https://report.galenica.com/ar24/en/?p=3525#principles

 

 

Impressum

https://report.galenica.com/ar24/en/?p=3389#impressumgri23

Disclosure 2-4

Restatements of information

Calculation bases

https://report.galenica.com/ar24/en/?p=3525#restatement

Disclosure 2-5

External assurance

Independent assurance

https://report.galenica.com/ar24/en/?p=3525#externeprufung

Activities and workers

 

 

Disclosure 2-6

Activities, value chain and other business relationships

Business model

https://report.galenica.com/ar24/en/?p=3483

 

 

Website

https://www.galenica.com/en/galenica-netzwerk/index.php

 

 

Value chain

https://www.galenica.com/en/corporate-information/nachhaltigkeit.php#anchor_04003efd_Value-chain

Disclosure 2-7

Employees

Employment

https://report.galenica.com/ar24/en/?p=3418#beschaftigung

Disclosure 2-8

Workers who are not employees

Employment

https://report.galenica.com/ar24/en/?p=3418#beschaftigung

Governance

 

 

Disclosure 2-9

Governance structure and composition

Board of Directors

https://report.galenica.com/ar24/en/?p=3643

 

 

Members of the Board of Directors

https://report.galenica.com/ar24/en/?p=3713

 

 

Organizational Regulations

https://www.galenica.com/galenica23Assets/bin/en/ueber-galenica/verwaltungsrat/organisationsreglement_en.pdf

Disclosure 2-10

Nomination and selection of the highest governance body

Board of Directors

https://report.galenica.com/ar24/en/?p=3643

Disclosure 2-11

Chair of the highest governance body

Members of the Board of Directors

https://report.galenica.com/ar24/en/?p=3713

Disclosure 2-12

Role of the highest governance body in overseeing the management of impacts

Sustainability organisation

https://report.galenica.com/ar24/en/?p=3941#organisation

 

 

Articles of Association

https://www.galenica.com/galenica23Assets/bin/en/publikationen/downloadcenter/statuten-galenica-ltd_en.pdf

Disclosure 2-13

Delegation of responsibility for managing impacts

Sustainability organisation

https://report.galenica.com/ar24/en/?p=3941#organisation

Disclosure 2-14

Role of the highest governance body in sustainability reporting

Materiality matrix

https://report.galenica.com/ar24/en/?p=3941#Wesentlichkeitsmatrix

Disclosure 2-15

Conflict of interest

Group structure and shareholders

https://report.galenica.com/ar24/en/?p=3533

 

 

Board of Directors

https://report.galenica.com/ar24/en/?p=3643

 

 

Other remuneration

https://report.galenica.com/ar24/en/?p=3413

 

 

Code of Conduct

https://www.galenica.com/galenica23Assets/bin/en/publikationen/downloadcenter/verhaltenskodex_galenica-gruppe_en.pdf

Disclosure 2-16

Communication of critical concerns

Whistleblower Reporting Office

https://report.galenica.com/ar24/en/?p=3508#whistleblower

Disclosure 2-17

Collective knowledge of the highest governance body

Sustainability organisation

https://report.galenica.com/ar24/en/?p=3941#organisation

Disclosure 2-18

Evaluation of the performance of the highest governance body

Letter from the Chair of the Remuneration Committee

https://report.galenica.com/ar24/en/?p=3499

Disclosure 2-19

Remuneration policies

Principles and responsibility in setting compensation

https://report.galenica.com/ar24/en/?p=3441

 

 

Articles of Association

https://www.galenica.com/galenica23Assets/bin/en/publikationen/downloadcenter/statuten-galenica-ltd_en.pdf

Disclosure 2-20

Process to determine remuneration

Remuneration system of the Board of Directors

https://report.galenica.com/ar24/en/?p=3501

 

 

Remuneration system of the Corporate Executive Committee

https://report.galenica.com/ar24/en/?p=3408

 

 

Articles of Association

https://www.galenica.com/galenica23Assets/bin/en/publikationen/downloadcenter/statuten-galenica-ltd_en.pdf

Disclosure 2-21

Annual total compensation ratio

Confidentiality constraints: Due to the heterogeneity of the occupational fields within the Group, Galenica does not communicate details of median salaries.

 

Strategy, policies and practices

 

 

Disclosure 2-22

Statement on sustainable development strategy

Foreword

https://report.galenica.com/ar24/en/?p=3745

Disclosure 2-23

Policy commitments

Sustainability and ethical corporate governance

https://report.galenica.com/ar24/en/?p=3508#momethic

 

 

Integrity in the supply chain

https://report.galenica.com/ar24/en/?p=3417#momintegrity

Disclosure 2-24

Embedding policy commitments

Code of Conduct

https://www.galenica.com/galenica23Assets/bin/en/publikationen/downloadcenter/verhaltenskodex_galenica-gruppe_en.pdf

 

 

Sustainability and ethical corporate governance

https://report.galenica.com/ar24/en/?p=3508#momethic

 

 

Integrity in the supply chain

https://report.galenica.com/ar24/en/?p=3417#momintegrity

Disclosure 2-25

Processes to remediate negative impacts

Code of Conduct

https://www.galenica.com/galenica23Assets/bin/en/publikationen/downloadcenter/verhaltenskodex_galenica-gruppe_en.pdf

 

 

Sustainability and ethical corporate governance

https://report.galenica.com/ar24/en/?p=3508#momethic

 

 

Integrity in the supply chain

https://report.galenica.com/ar24/en/?p=3417#momintegrity

Disclosure 2-26

Mechanisms for seeking advice and raising concerns

Sustainability and ethical corporate governance

https://report.galenica.com/ar24/en/?p=3508#momethic

 

 

Integrity in the supply chain

https://report.galenica.com/ar24/en/?p=3417#momintegrity

 

 

Code of Conduct

https://www.galenica.com/galenica23Assets/bin/en/publikationen/downloadcenter/verhaltenskodex_galenica-gruppe_en.pdf

Disclosure 2-27

Compliance with laws and regulations

Compliance with laws and regulations

https://report.galenica.com/ar24/en/?p=3508#compliance

Disclosure 2-28

Membership associations

Memberships of associations and interest groups

https://report.galenica.com/ar24/en/?p=3941#memberships

Stakeholder engagement

 

 

Disclosure 2-29

Approach to stakeholder engagement

Dialogue with stakeholders

https://report.galenica.com/ar24/en/?p=3941#stakeholders

Disclosure 2-30

List of material topics

Collective bargaining agreements

https://report.galenica.com/ar24/en/?p=3418#tarifvertrage

GRI 3: Material Topics 2021

 

 

Disclosure 3-1

Process to determine material topics

Materiality matrix

https://report.galenica.com/ar24/en/?p=3941#Wesentlichkeitsmatrix

Disclosure 3-2

List of material topics

Materiality matrix

https://report.galenica.com/ar24/en/?p=3941#Wesentlichkeitsmatrix

Sustainable and ethical corporate governance

 

 

GRI 3: Material Topics 2021

 

 

Disclosure 3-3

Management of material topics

Management approach

https://report.galenica.com/ar24/en/?p=3508#momethic

GRI 201: Economic Performance 2016

 

 

Disclosure 201-1

Direct economic value generated and distributed

Economic performance

https://report.galenica.com/ar24/en/?p=3508#economicvalue

GRI 205: Anti-corruption 2016

 

 

Disclosure 205-2

Communication and training about anti-corruption policies and procedures

Compliance with laws and regulations

https://report.galenica.com/ar24/en/?p=3508#compliance

Disclosure 205-3

Confirmed incidents of corruption and actions taken

Anti-corruption

https://report.galenica.com/ar24/en/?p=3508#anticorruption

GRI 206: Anti-competitive Behavior 2016

 

 

Disclosure 206-1

Legal actions for anti-competitive behavior; anti-trust, and monopoly practices

Compliance with laws and regulations

https://report.galenica.com/ar24/en/?p=3508#compliance

Integrity in the supply chain

 

 

GRI 3: Material Topics 2021

 

 

Disclosure 3-3

Management of material topics

Management approach

https://report.galenica.com/ar24/en/?p=3417#momintegrity

Data protection

 

 

GRI 3: Material Topics 2021

 

 

Disclosure 3-3

Management of material topics

Management approach

https://report.galenica.com/ar24/en/?p=3422#momdata

GRI 418: Customer Privacy 2016

 

 

Disclosure 418-1

Substantiated complaints concerning breaches of customer privacy and losses of customer data

Customer privacy

https://report.galenica.com/ar24/en/?p=3422#beschwerden

IT security and cybercrime

 

 

GRI 3: Material Topics 2021

 

 

Disclosure 3-3

Management of material topics

Management approach

https://report.galenica.com/ar24/en/?p=3674#momitsecurity

Greenhouse gas emissions and resources

 

 

GRI 3: Material Topics 2021

 

 

Disclosure 3-3

Management of material topics

Management approach

https://report.galenica.com/ar24/en/?p=3503#momghg

GRI 302: Energy 2016

 

 

Disclosure 302-1

Energy consumption within organization

Energy

https://report.galenica.com/ar24/en/?p=3503#energie

 

 

Calculation bases

https://report.galenica.com/ar24/en/?p=3525#impact

Disclosure 302-2

Energy consumption outside of the organization

Energy

https://report.galenica.com/ar24/en/?p=3503#energie

 

 

Calculation bases

https://report.galenica.com/ar24/en/?p=3525#impact

Disclosure 302-3

Energy intensity

Energy

https://report.galenica.com/ar24/en/?p=3503#energie

Disclosure 302-4

Reduction of energy consumption

Energy

https://report.galenica.com/ar24/en/?p=3503#energie

GRI 304: Biodiversity 2016

 

 

Disclosure 304-1

Operational sites owned, leased, managed in, or adjacent to, protected areas and areas of high biodiversity value outside protected areas

Responsible use of land and water

https://report.galenica.com/ar24/en/?p=3503#biodiversity

Disclosure 304-3

Habitats protected or restored

Responsible use of land and water

https://report.galenica.com/ar24/en/?p=3503#biodiversity

GRI 305: Emissions 2016

 

 

Disclosure 305-1

Direct (Scope 1) GHG emissions

Emissions

https://report.galenica.com/ar24/en/?p=3503#emissionen

 

 

Calculation bases

https://report.galenica.com/ar24/en/?p=3525#impact

Disclosure 305-2

Energy indirect (Scope 2) GHG emissions

Emissions

https://report.galenica.com/ar24/en/?p=3503#emissionen

 

 

Calculation bases

https://report.galenica.com/ar24/en/?p=3525#impact

Disclosure 305-3

Other indirect (Scope 3) GHG emissions

Emissions

https://report.galenica.com/ar24/en/?p=3503#emissionen

 

 

Calculation bases

https://report.galenica.com/ar24/en/?p=3525#impact

Disclosure 305-4

GHG emissions intensity

Emissions

https://report.galenica.com/ar24/en/?p=3503#emissionen

Disclosure 305-5

Reduction of GHG emissions

Emissions

https://report.galenica.com/ar24/en/?p=3503#emissionen

GRI 303: Water and Effluents 2018

 

 

Disclosure 303-1

Interactions with water as a shared resource

Responsible use of land and water

https://report.galenica.com/ar24/en/?p=3503#biodiversity

Disclosure 303-3

Water withdrawal

Water and Effluents

https://report.galenica.com/ar24/en/?p=3503#wasser

Waste and packaging

 

 

GRI 3: Material Topics 2021

 

 

Disclosure 3-3

Management of material topics

Management approach

https://report.galenica.com/ar24/en/?p=3416#momwaste

GRI 306: Waste 2020

 

 

Disclosure 306-3

Waste generated

Waste generated and directed to disposal

https://report.galenica.com/ar24/en/?p=3416#abfall

Disclosure 306-5

Wast directed to disposal

Waste generated and directed to disposal

https://report.galenica.com/ar24/en/?p=3416#abfall

Attractive workplace

 

 

GRI 3: Material Topics 2021

 

 

Disclosure 3-3

Management of material topics

Management approach

https://report.galenica.com/ar24/en/?p=3418#momworkplace

GRI 401: Employment 2016

 

 

Disclosure 401-1

New employee hires and employee turnover

Employment

https://report.galenica.com/ar24/en/?p=3418#beschaftigung

GRI 404: Training and Education 2016

 

 

Disclosure 404-2

Programs for upgrading employee skills and transition assistance programs

Training and education

https://report.galenica.com/ar24/en/?p=3418#ausbildung

Disclosure 404-3

Percentage of employees receiving regular performance and career development reviews

Training and education

https://report.galenica.com/ar24/en/?p=3418#leistungsbeurteilung

Health and safety at work

 

 

GRI 3: Material Topics 2021

 

 

Disclosure 3-3

Management of material topics

Management approach

https://report.galenica.com/ar24/en/?p=3506#momhealth

GRI 403: Occupational Health and Safety 2018

 

 

Disclosure 403-1

Occupational health and safety management system

Health and safety precautions for employees

https://report.galenica.com/ar24/en/?p=3506#ehs

Disclosure 403-5

Worker training on occupational health and safety

Health and safety precautions for employees

https://report.galenica.com/ar24/en/?p=3506#ehs

Disclosure 403-6

Promotion of worker health

Health and safety precautions for employees

https://report.galenica.com/ar24/en/?p=3506#ehs

Disclosure 403-7

Prevention and mitigation of occupational health and safety impact directly linked by business relationships

Health and safety precautions for employees

https://report.galenica.com/ar24/en/?p=3506#ehs

Disclosure 403-9

Work-related injuries

Work-related injuries and illnesses

https://report.galenica.com/ar24/en/?p=3506#cases

Disclosure 403-10

Work-related ill health

Work-related injuries and illnesses

https://report.galenica.com/ar24/en/?p=3506#cases

Equality and diversity

 

 

GRI 3: Material Topics 2021

 

 

Disclosure 3-3

Management of material topics

Management approach

https://report.galenica.com/ar24/en/?p=3673#momequality

GRI 405: Diversity and Equal Opportunity 2016

 

 

Disclosure 405-1

Diversity of governance bodies and employees

Diversity of governance bodies and employees

https://report.galenica.com/ar24/en/?p=3673#diversitat

 

 

Calculation bases

https://report.galenica.com/ar24/en/?p=3525#datenmitarbeiter

Patient safety

 

 

GRI 3: Material Topics 2021

 

 

Disclosure 3-3

Management of material topics

Management approach

https://report.galenica.com/ar24/en/?p=3651#mompatientsafety

Security of supply and procurement

 

 

GRI 3: Material Topics 2021

 

 

Disclosure 3-3

Management of material topics

Management approach

https://report.galenica.com/ar24/en/?p=3671#momsupply

Health promotion

 

 

GRI 3: Material Topics 2021

 

 

Disclosure 3-3

Management of material topics

Management approach

https://report.galenica.com/ar24/en/?p=3414#momhealth

GRI 203: Indirect Economic Impacts 2016

 

 

Disclosure 203-2

Significant indirect economic impacts

Management approach

https://report.galenica.com/ar24/en/?p=3414#momhealth

Social commitment

 

 

GRI 3: Material Topics 2021

 

 

Disclosure 3-3

Management of material topics

Management approach

https://report.galenica.com/ar24/en/?p=3655#momsocial

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