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Galenica : Report on non-financial matters 2023 -March 12, 2024 at 02:24 am EDT
2023 Report on non-financial matters pursuant to Art. 964a et seq. of the Swiss Code of Obligations
2023 Report. ....
Articles Of Association
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Board Of Directors Galenica Ltd
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Swiss Code Of Obligations
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Galenica Ltd
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Swiss Code
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Sustainability Report
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Annual Report
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General Meeting
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Galenica : Charter of the Audit and Risk Committee -March 12, 2024 at 02:16 am EDT
AUDIT & RISK COMMITTEE CHARTER
Berne, February 14, 2024
Galenica - health and well-being are at the heart of what we do.
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Board Of Directors Galenica Ltd
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Audit Risk Committee Charter
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Audit Risk Committee Chairperson
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Audit Risk Committee
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Management Of The Group
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Risk Audit Committee
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Galenica Ltd
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Title Audit Risk Committee Charter
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Risk Committee
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Swiss Code
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Best Practice
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Corporate Governance
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Executive Committee
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Annual General Meeting
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Audit Committee
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Risk Committee Chairperson
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General Secretary
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Risk Committee Charter
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Galenica : Rapport sur les questions non financières (en anglais) -March 12, 2024 at 02:28 am EDT
2023 Report on non-financial matters pursuant to Art. 964a et seq. of the Swiss Code of Obligations
2023 Report. ....
Galenica Ltd
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Swiss Code Of Obligations
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Board Of Directors Galenica Ltd
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Articles Of Association
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Swiss Code
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Sustainability Report
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Annual Report
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General Meeting
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Galenica : Charter of the Governance, Nomination and Sustainability Committee -March 12, 2024 at 02:16 am EDT
CHARTER OF THE GOVERNANCE, NOMINATION AND SUSTAINABILITY COMMITTEE
Berne, February 14, 2024
Galenica - the first choice for health, beauty. ....
Corporate Governance Committee
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Articles Of Association
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Sustainability Committee Date Berne
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Company The Articles Of Association
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Galenica Group
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Board Of Directors Galenica Ltd
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Board Committee
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Committee The Organizational Regulations
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Sustainability Committee
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Corporate Governance
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Vice Chairman
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Annual General Meeting
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Swiss Code
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Best Practice
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Governance Tasks
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Executive Committee
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Board Committees
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General Secretary
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Business Unit
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Galenica : Charter of the Remuneration Committee -March 12, 2024 at 02:16 am EDT
REMUNERATION COMMITTEE CHARTER
Berne, February 14, 2024
Galenica - health and well-being are at the heart of what we do.
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Chairperson Of The Committee
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Articles Of Association
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Chairperson Of The Remuneration Committee
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Galenica Group
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Remuneration Committee Charter
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Board Of Directors Galenica Ltd
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Renumeration Committee
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Articles Of Association Galenica Ltd
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Title Remuneration Committee Charter
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Remuneration Committee
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Executive Committee
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Annual General Meeting
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Annual General
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Swiss Code
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Best Practice
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Corporate Governance
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General Secretary
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