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 Article 53 Listing Rules
Price-sensitive facts are communicated in a timely manner via electronic media and in accordance with the applicable SIX Swiss Exchange Directive on Ad hoc Publicity (see https://www.galenica.com/en/medien/archiv-mm.php?type=adhoc).
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 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:
Jürg Pauli, Secretary of the Board of Directors
phone +41 58 852 85 14, aktienregister@galenica.com
For investors
Julian Fiessinger, CFO
phone +41 58 852 85 31, investors@galenica.com
For the media
Iris Müller, Chief Communications Officer
phone +41 58 852 85 17, media@galenica.com
Agenda 2026/2027
- Annual General Meeting 2026: 21 April 2026
- Sales Update: 28 May 2026
- Half-year report 2026: 6 August 2026
- Sales Update: 22 October 2026
- Annual Report 2026: 9 March 2027
- Annual General Meeting 2027: 22 April 2027
Further important dates can be found on the Galenica website.