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Annual General Meetings

Annual General Meeting 2008

2010

The next Annual General Meeting is expected to take place on Tuesday, 2 March 2010.

2009

The Annual General Meeting was held on Tuesday, 10 March 2009.

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Minutes

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German

Speech: Franz B. Humer, ChairmanEnglish
Speech: Severin Schwan, CEOEnglish
Dividend for 2008English
German
French
Media ReleaseEnglish
InvitationEnglish
German
French

2008

The Annual General Meeting was held on Tuesday, 4 March 2008.

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Speech: Franz B. Humer, Chairman and CEO - Roche in 2007English
Dividend for 2007English
German
French
Media ReleaseEnglish
Invitation

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German

French

2007

The Annual General Meeting was held on Monday, 5 March 2007.

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Speech: Franz B. Humer, Chairman and CEO - Roche in 2006English
Speech: Arthur D. Levinson, Chairman and CEO Genentech Inc. - GenentechEnglish (2.9 MB)

New elected Members of the Board of Directors at the Annual General Meeting 2007:

  • Prof. Dr Pius Baschera
  • Dr Wolfgang Ruttenstorfer
Dividend for 2006English
German
French
Media ReleaseEnglish
InvitationEnglish
German
French

2006

The Annual General Meeting of the Roche Holding Ltd was held on 27 February 2006.

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Minutes:

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Speech: Franz B. Humer, Chairman and CEO - Roche in 2005English
Speech:Jan van Koeveringe, Head Pharma Global Technical Operations - Avian influenza and TamifluEnglish
Dividend for 2005:English
German
French
Media ReleaseEnglish
Invitation:English
German
French

2005

The Annual General Meeting was held on 28 February 2005.

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Minutes:

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Dividend for 2004:

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German

French

Media ReleaseEnglish
Invitation:

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German

French