Annual General Meeting
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Zur deutschen Version
The next Annual General Meeting is expected to take place on 9 March 2027.
2026
The Annual General Meeting was held on Tuesday, 10 March 2026.
| Document | Download |
|---|---|
| Speech: Severin Schwan, Chairman of the Board of Directors | English |
| Speech: Thomas Schinecker, CEO of the Roche Group | English |
| Voting Results | German |
| Dividend for 2025 | English German French |
| Media Release | English |
| Further information regarding the proposed exchange of Genussscheine for Participation Certificates | English German |
| Proposed New Articles of Incorporation | English and German |
| Explanatory Statement of the Board regarding the exchange of Genussscheine for Participation Certificates | English German |
| Invitation | English German French |
| Annual Report | English German |
| Finance Report | English German |
| New elected Members of the Board of Directors at the Annual General Meeting 2026:
Lubomira Rochet (1977) |
2025
The Annual General Meeting was held on Tuesday, 25 March 2025.
| Document | Download |
|---|---|
| Speech: Severin Schwan, Chairman of the Board of Directors | English |
| Speech: Thomas Schinecker, CEO of the Roche Group | English |
| Minutes (translated from the German original) Minutes | English German |
| Voting Results | German |
| Dividend for 2024 | English German French |
| Media Release | English |
| Invitation | English German French |
| Annual Report | English German |
| Finance Report | English German |
2024
The Annual General Meeting was held on Tuesday, 12 March 2024.
| Document | Download |
|---|---|
| Speech: Severin Schwan, Chairman of the Board of Directors | English |
| Speech: Thomas Schinecker, CEO of the Roche Group | English |
| Minutes (translated from the German original) Minutes | English German |
| Voting Results | German |
| Dividend for 2023 | English German French |
| Media Release | English |
| Invitation | English German French |
| Annual Report | English German |
| Finance Report | English German |
2023
The Annual General Meeting was held on Tuesday, 14 March 2023.
| Document | Download |
|---|---|
| Speech: Christoph Franz, Chairman of the Board | English |
| Speech: Severin Schwan, CEO of the Roche Group (until 14 March) Chairman of the Board of Directors (from 14 March) | English |
| Speech: Thomas Schinecker, CEO of the Roche Group (from 14 March) | English |
| Minutes (translated from the German original) Minutes | English German |
| Voting Results | German |
| Dividend for 2022 | English German French |
| Media Release | English |
| Invitation | English German French |
| Proposed amendments to the Articles of Incorporation | English German |
| Annual Report | English German |
| Finance Report | English German |
| New elected Members of the Board of Directors at the Annual General Meeting 2023:
Mark Schneider (1965) Prof. Akiko Iwasaki (1970) |
2022
The Annual General Meeting was held on Tuesday, 15 March 2022.
| Document | Download |
|---|---|
| Speech: Christoph Franz, Chairman of the Board | English |
| Speech: André Hoffmann, Vice-Chairman | English |
| Minutes | English German |
| Voting Results | German |
| Dividend for 2021 | English German French |
| Media Release | English |
| New elected Members of the Board of Directors at the Annual General Meeting 2022:
Prof Dr Jemilah Mahmood (1959) | |
| Invitation | English German French |
Extraordinary General Meeting 2021
The Extraordinary General Meeting was held on Friday, 26 November 2021.
| Document | Download |
|---|---|
| Minutes | English German |
| Voting Results | German |
| Media Release | English |
| Invitation | English German French |
| Information brochure | English German |
2021
The Annual General Meeting was held on Tuesday, 16 March 2021.
| Document | Download |
|---|---|
| Welcome address by Dr. Christoph Franz, Chairman of the Board | Video German Transcript English |
| Behind the Scenes – Interview with Dr. Christoph Franz and Dr. Severin Schwan | Video English Video German |
| Minutes | English German |
| Voting Results | German |
| Dividend for 2020 | English German French |
| Media Release | English |
| Invitation | English German French |
2020
The Annual General Meeting was held on Tuesday, 17 March 2020.
| Document | Download |
|---|---|
| Minutes | English German |
| Voting Results | German |
| New elected Members of the Board of Directors at the Annual General Meeting 2020: Dr. Jörg Duschmalé (1984) Dr. Patrick Frost (1968) | |
| Dividend for 2019 | English German French |
| Media Release | English |
| Invitation | English German French |
2019
The Annual General Meeting was held on Tuesday, 5 March 2019.
| Document | Download |
|---|---|
| Minutes | English German |
| Voting Results | German |
| Speech: Christoph Franz, Chairman | English |
| Speech: Severin Schwan, CEO | English |
| New elected Members of the Board of Directors at the Annual General Meeting 2019: Prof. Dr. Hans Clevers (1957) | |
| Dividend for 2018 | English German French |
| Media Release | English |
| Invitation | English German French |
| Proposed amendments to the Articles of Incorporation Roche Holding Ltd
(Translation of the German original) | English German |
2018
The Annual General Meeting was held on Tuesday, 13 March 2018.
| Document | Download | ||
|---|---|---|---|
| Minutes | English | Voting Results | German |
| Speech: Christoph Franz, Chairman | English | ||
| Speech: Severin Schwan, CEO | English | ||
| Dividend for 2017 | English German French | ||
| Media Release | English | ||
| Invitation | English German French |
2017
The Annual General Meeting was held on Tuesday, 14 March 2017.
| Document | Download |
|---|---|
| Minutes | English German |
| Voting Results | German |
| Speech: Christoph Franz, Chairman | English |
| Speech: Severin Schwan, CEO | English |
| New elected Members of the Board of Directors at the Annual General Meeting 2017:
Mrs. Anita Hauser (1969) | |
| Dividend for 2016 | English German French |
| Media Release | English |
| Invitation | English German French |
2016
The Annual General Meeting was held on Tuesday, 1 March 2016.
| Document | Download |
|---|---|
| Minutes | English German |
| Voting Results | German |
| Speech: Christoph Franz, Chairman | English |
| Speech: Severin Schwan, CEO | English |
| New elected Members of the Board of Directors at the Annual General Meeting 2016:
Mrs. Julie Brown (1962) Dr. Claudia Süssmuth Dyckerhoff (1967) | |
| Dividend for 2015 | English German French |
| Media Release | English |
| Invitation | English German French |
| Proposed amendments to the Articles of Incorporation Roche Holding Ltd (Translation of the German original) | English German |
2015
The Annual General Meeting was held on Tuesday, 3 March 2015.
| Document | Download |
|---|---|
| Minutes | English German |
| Voting Results | German |
| Speech: Christoph Franz, Chairman | English |
| Speech: Severin Schwan, CEO | English |
| New elected Members of the Board of Directors at the Annual General Meeting 2015: Prof. Dr. Richard P. Lifton (1953) Bernard Poussot (1952) | |
| Dividend for 2014 | English German French |
| Media Release | English |
| Invitation | English German |
2014
The Annual General Meeting was held on Tuesday, 4 March 2014
| Document | Download |
|---|---|
| Minutes | English German |
| Voting Results | German |
| Speech: Franz B. Humer, Chairman | English |
| Speech: Severin Schwan, CEO | English |
| Dividend for 2013 | English German French |
| Media Release | English |
| Invitation | English German French |
| Articles of Incorporation Roche Holding Ltd (Translation of the German original) | English German |
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