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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
Pyfaesthetic
Biomedilab
Medical Support
Sterile/ Injection
Sanitizer & Antiseptic
Betadine Group & Guardix
Our Business
Our Business
CDMO
Marketing Authorization Holder
News
Blog & Information
Press Release
Publications
Video
Contact
Contact Us
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General Meeting of Shareholders Related Information
AGMS
EGMS
2024
PYFA - 2024 AGMS Summary of Minutes
2024 AGMS Code of Conduct
Power of Attorney for Legal Entity Shareholders (Bilingual) AGMS 2024
Power of Attorney for Individual Shareholders (Bilingual) AGMS 2024
2024 AGMS Invitation
2024 AGMS Meeting Materials
2024 AGMS Announcement
2023
2023 AGMS Announcement
2023 AGMS Invitation
2023 Meeting Agenda Materials
Power of Attorney (bilingual) AGMS 2023
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
2024
Summary of Minutes of 2024 EGMS II
Amendment to Information Disclosure on Material Transaction
Postponement Announcement II EGMS - Material Transaction 2024
Postponement Announcement EGMS - Material Transaction 2024
2024 EGMS - Material Transaction Invitation
2024 EGMS - Material Transaction Code of Conduct
2024 EGMS - Material Transaction Agenda Materials
Power of Attorney for Legal Entity Shareholders (Bilingual) EGMS - Material Transaction 2024
Power of Attorney for Individual Shareholders (Bilingual) EGMS - Material Transaction 2024
Information Disclosure on PYFA Material Transaction
EGMS Announcement 2 year 2024
2024 EGMS Summary of Minutes
2024 EGMS Summoning
2024 EGMS Code of Conduct
2024 EGMS Agenda Materials
Power of Attorney for Legal Entity Shareholders (Bilingual) EGMS 2024
Power of Attorney for Individual Shareholders (Bilingual) EGMS 2024
EGMS 2024 Announcement
Information Disclosure on Rights Issue I
2022
2022 AGMS 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 AGMS
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
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