2023
The next Annual General Meeting of Roche Holding Ltd will take place on 14 March 2023
For the 2022 financial year, the Board of Directors proposes the distribution of an ordinary dividend of CHF 9.50 (previous year CHF 9.30) gross per share and non-voting equity security (Genussschein). Subject to the approval by the Annual General Meeting on Tuesday, 14 March 2023, the ordinary dividend (dividend ex- date: 16 March 2023) will be payable, free of charges, starting Monday, 20 March 2023 on presentation of Coupon # 22 at your custodian or account-holding bank by UBS AG in Switzerland.
Should shareholders have any questions, they can submit them to: general.meeting@roche.com
Mark Schneider (1965)
Prof. Akiko Iwasaki (1970)
To order a hard copy of the Annual Report and/or the Finance Report please email: materials.management.mm1@roche.com
2022
The Annual General Meeting was held on Tuesday, 15 March 2022.
Prof Dr Jemilah Mahmood (1959)
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.
Prof. Dr. Hans Clevers (1957)
(Translation of the German original)
2018
The Annual General Meeting was held on Tuesday, 13 March 2018.
2017
The Annual General Meeting was held on Tuesday, 14 March 2017.
Mrs. Anita Hauser (1969)
2016
The Annual General Meeting was held on Tuesday, 1 March 2016.
Mrs. Julie Brown (1962)
Dr. Claudia Süssmuth Dyckerhoff (1967)
2015
The Annual General Meeting was held on Tuesday, 3 March 2015.
Prof. Dr. Richard P. Lifton (1953)
Bernard Poussot (1952)
2014
The Annual General Meeting was held on Tuesday, 4 March 2014
(Translation of the German original)