Annual General Meeting

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2026

The next Annual General Meeting of Roche Holding Ltd is expected to take place on 10 March 2026.

2025

Information on ordering documents for the exercise of voting rights for the General Meeting of Roche Holding Ltd

2024

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

2023

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

2022

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

Extraordinary General Meeting 2021

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

2021

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

2020

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

2019

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

2018

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

2017

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

2016

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

2015

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

2014

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

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Executive CommitteeAbout Roche

The Executive Committee's composition and the curricula vitae of its members.

Board of DirectorsAbout Roche

The Board of Directors' composition and the curricula vitae of its members.

Annual General Meeting ArchiveAbout Roche

The General Meeting is convened by the Board of Directors, together with its agenda and the proposals of the Board of Directors and the shareholders.

InvestorsInvestors

We are committed to delivering value for all our stakeholders through continuous innovation, groundbreaking solutions, trust and sustainable business practices.

MediaMedia

Access a wide range of materials relating to our company, our people, innovation, solutions and diagnostics tools or get in touch with us.

Articles of Incorporation & BylawsAbout Roche

Our Articles of Incorporation contain the principal information on Roche's business purpose, structures and statutory bodies.

Sustainability at RocheAbout Roche

At Roche, our ambition lies not only in transforming healthcare, but also in our contributions to environmental protection, supply chain sustainability, social commitment and philanthropy.

Code of conductAbout Roche

The Roche Group Code of Conduct states the expectations Roche as an employer has towards his employees and sets forth the standards for business behaviour that apply throughout the Roche Group.

Statutory auditorsAbout Roche

Statutory auditors are elected each year by the Annual General Meeting.

Governance

Our corporate governance principles focus on sustainable value creation and prescribe a culture that recognises standards of good corporate governance and policy of transparent communication.