Annual General Meetings
2012
The next ordinary Annual General Meeting of Roche Holding Ltd will take place on Tuesday, 6 March 2012.
The Board of Directors proposes the distribution of an ordinary dividend of CHF 6.80 gross per share and non-voting equity security (Genussschein) (previous year CHF 6.60).Subject to the approval by the Annual General Meeting on Tuesday, 6 March 2012, the ordinary dividend will be payable, free of charges, starting Tuesday, 13 March 2012 on presentation of Coupon # 11 at UBS AG, Basel and Zurich, Credit Suisse, Zurich, and any Swiss branch of these banks (dividend ex-date: 8 March 2012).
| Document | Download |
|---|---|
| Invitation | English German French |
2011
The Annual General Meeting was held on Tuesday, 1 March 2011.
| Document | Download |
|---|---|
| Minutes | German (6 MB) English |
| Voting results | German |
| Speech: Franz B. Humer, Chairman | English |
| Speech: Severin Schwan, CEO | English |
New elected Members of the Board of Directors at the Annual General Meeting 2011: | |
| Dividend for 2010 | English German French |
| Media Release | English |
| Invitation | English German French |
2010
The Annual General Meeting was held on Tuesday, 2 March 2010.
| Document | Download |
|---|---|
| Minutes | |
| Speech: Franz B. Humer, Chairman | English |
| Speech: Severin Schwan, CEO | English |
New elected Members of the Board of Directors at the Annual General Meeting 2010: | |
| Dividend for 2009 | English German French |
| Media Release | English |
| Invitation | English German French |
2009
The Annual General Meeting was held on Tuesday, 10 March 2009.
| Document | Download |
|---|---|
| Minutes | |
| Speech: Franz B. Humer, Chairman | English |
| Speech: Severin Schwan, CEO | English |
| Dividend for 2008 | English German French |
| Media Release | English |
| Invitation | English German French |
2008
The Annual General Meeting was held on Tuesday, 4 March 2008.
| Document | Download |
|---|---|
| Minutes | |
| Speech: Franz B. Humer, Chairman and CEO - Roche in 2007 | English |
| Dividend for 2007 | English German French |
| Media Release | English |
| Invitation |
2007
The Annual General Meeting was held on Monday, 5 March 2007.
| Document | Download |
|---|---|
| Minutes | |
| Speech: Franz B. Humer, Chairman and CEO - Roche in 2006 | English |
| Speech: Arthur D. Levinson, Chairman and CEO Genentech Inc. - Genentech | English (2.9 MB) |
New elected Members of the Board of Directors at the Annual General Meeting 2007:
| |
| Dividend for 2006 | English German French |
| Media Release | English |
| Invitation | English German French |
2006
The Annual General Meeting of the Roche Holding Ltd was held on 27 February 2006.
| Document | Download |
|---|---|
| Minutes: | |
| Speech: Franz B. Humer, Chairman and CEO - Roche in 2005 | English |
| Speech:Jan van Koeveringe, Head Pharma Global Technical Operations - Avian influenza and Tamiflu | English |
| Dividend for 2005: | English German French |
| Media Release | English |
| Invitation: | English German French |
2005
The Annual General Meeting was held on 28 February 2005.
| Document | Download |
|---|---|
| Minutes: | |
| Dividend for 2004: | |
| Media Release | English |
| Invitation: |