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Annual General Meeting

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2026

The next Annual General Meeting of Holding Ltd is taking place on 10 March 2026.

For the 2025 financial year, the Board of Directors proposes the distribution of an ordinary dividend of CHF 9.80 (previous year CHF 9.70) gross per share and non-voting equity security (Genussschein).

Subject to the approval by the Annual General Meeting on Tuesday, 10 March 2026, the ordinary dividend (dividend ex- date: 12 March 2026) will be payable, free of charges, starting Monday, 16 March 2026 on presentation of Coupon # 25 at your custodian or account-holding bank by UBS Switzerland AG in Switzerland.

For inquiries related to the Annual General Meeting, please contact: general.meeting@roche.com

AGM 2026
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2025

AGM 2025
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2024

The Annual General Meeting was held on Tuesday, 12 March 2024.

AGM 2024
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2023

The Annual General Meeting was held on Tuesday, 14 March 2023.

AGM 2023
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2022

The Annual General Meeting was held on Tuesday, 15 March 2022.

AGM 2022
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Extraordinary General Meeting 2021

The Extraordinary General Meeting was held on Friday, 26 November 2021.

Extraordinary AGM 2021
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2021

The Annual General Meeting was held on Tuesday, 16 March 2021.

AGM 2021
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2020

The Annual General Meeting was held on Tuesday, 17 March 2020.

AGM 2020
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2019

The Annual General Meeting was held on Tuesday, 5 March 2019.

AGM 2019
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2018

The Annual General Meeting was held on Tuesday, 13 March 2018.

AGM 2018
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2017

The Annual General Meeting was held on Tuesday, 14 March 2017.

AGM 2017
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2016

The Annual General Meeting was held on Tuesday, 1 March 2016.

AGM 2016
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2015

The Annual General Meeting was held on Tuesday, 3 March 2015.

AGM 2015
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2014

The Annual General Meeting was held on Tuesday, 4 March 2014

AGM 2014
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