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About Us
Company Profile
Board of Directors
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Corporate Governance
General Meeting of Shareholders (GMS)
Board of Directors
Board of Commissioners
Audit Committee
Internal Audit Unit
Nomination and Remuneration Function
Corporate Secretary
Risk Management
Ethical Code (Code of Conduct)
Articles of Association
Corporate Social Responsibility
Supporting Institutions and Professionals
Distribution Network
Investor
Annual Report and Sustainability Report
Quarterly Financial Report
Financial Highlights
Company Presentation
Prospectus
General Meeting of Shareholders Related Information
Information Disclosure
Shares Information
Shareholders Composition
Historical Dividend
Bond Information
Products
Consumer Health
Consumer Health
Pyfaesthetics
Pyfaesthetic
Sanitizer & Antiseptic
Sanitizer & Antiseptic
Medical Support
Medical Support
Sterile/ Injection
Sterile / injection
Biomedilab
Biomedilab
Betadine Group & Guardix
Betadine Group & Guardix
Our Business
Toll Manufacturing
Marketing Authorization Holder
News
Blog & Information
Press Release
Publications
Video
Contact
Contact Us
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Home
About Us
Company Profile
Board of Directors
Board of Commissioners
Organization Structure
Shareholding Structure of the Company and Subsidiaries
Distribution Network
Corporate Governance
General Meeting of Shareholders (GMS)
Board of Directors
Board of Commissioners
Audit Committee
Internal Audit Unit
Nomination and Remuneration Function
Corporate Secretary
Risk Management
Ethical Code (Code of Conduct)
Articles of Association
Supporting Institutions and Professionals
Corporate Social Responsibility
Investor
Annual Report and Sustainability Report
Quarterly Financial Report
Financial Highlights
Company Presentation
Prospectus
General Meeting of Shareholders Related Information
Information Disclosure
Shares Information
Shareholders Composition
Historical Dividend
Bond Information
Products
Consumer Health
Pyfaesthetics
Biomedilab
Medical Support
Sterile/ Injection
Sanitizer & Antiseptic
Betadine Group & Guardix
Our Business
Toll Manufacturing
Marketing Authorization Holder
News
Blog & Information
Press Release
Publications
Video
Contact
Contact Us
Career
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General Meeting of Shareholders Related Information
General Meeting of Shareholders Related Information
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General Meeting of Shareholders Related Information
AGMS
EGMS
AGMS
2023
Power of Attorney (bilingual) AGMS 2023
2023 AGMS Announcement
2023 AGMS Invitation
2023 Meeting Agenda Materials
2023 Code of Conduct
PYFA - 2023 AGMS Summary of Minutes
2022
2022 AGMS Summary of Minutes
Information DIsclosure of Additional Business Activities dated July 26th, 2022
2022 AGMS Postponement Announcement
2022 Invitation of AGMS
2022 AGMS Code of Conduct
AGMS Announcement
2021
Information Disclosure of Additional Business Activities
Summary of Minutes
AGMS Announcement
Invitation of AGMS
Code of Conduct
2020
Annual Minutes Ad
EGMS
2023
2022
2022 EGMS 2 Summary of Minutes
Information DIsclosure of Material Transaction dated July 26th, 2022
2022 EGMS 2 Postponement Announcement
2022 EGMS 2 Announcement
Information Disclosure of Material Transaction
Summary of Minutes
2022 EGMS 2 Code of Conduct
2022 Invitation of EGMS
EGMS Announcement
2021
Summary of Minutes
Information Disclosure of Material Transaction (Dec)
2021 Re-Invitation of EGMS
Postponement Announcement
Invitation of EGMS 2021
EGMS Code of Conduct
2020
EGMS Announcement
EGMS Ad
EGMS Invitation
EGMS Results Advertisement
