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
Document
Annual Report
Finance Report
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.
Document
Speech: Christoph Franz, Chairman of the Board
Speech: André Hoffmann, Vice-Chairman
Minutes
Voting Results
Dividend for 2021
Media Release
Invitation
Extraordinary General Meeting 2021
The Extraordinary General Meeting was held on Friday, 26 November 2021.
Document
Minutes
Voting Results
Media Release
Invitation
Information brochure
2021
The Annual General Meeting was held on Tuesday, 16 March 2021.
Document
Welcome address by Dr. Christoph Franz, Chairman of the Board
Behind the Scenes – Interview with Dr. Christoph Franz and Dr. Severin Schwan
Minutes
Voting Results
Dividend for 2020
Media Release
Invitation
2020
The Annual General Meeting was held on Tuesday, 17 March 2020.
Document
Minutes
Voting Results
Dividend for 2019
Media Release
Invitation
2019
The Annual General Meeting was held on Tuesday, 5 March 2019.
Document
Minutes
Voting Results
Speech: Christoph Franz, Chairman
Speech: Severin Schwan, CEO
Dividend for 2018
Media Release
Invitation
Proposed amendments to the Articles of Incorporation Roche Holding Ltd
(Translation of the German original)
2018
The Annual General Meeting was held on Tuesday, 13 March 2018.
Document
Minutes
Voting Results
Speech: Christoph Franz, Chairman
Speech: Severin Schwan, CEO
Dividend for 2017
Media Release
Invitation
2017
The Annual General Meeting was held on Tuesday, 14 March 2017.
Document
Minutes
Voting Results
Speech: Christoph Franz, Chairman
Speech: Severin Schwan, CEO
Dividend for 2016
Media Release
Invitation
2016
The Annual General Meeting was held on Tuesday, 1 March 2016.
Document
Minutes
Voting Results
Speech: Christoph Franz, Chairman
Speech: Severin Schwan, CEO
Dividend for 2015
Media Release
Invitation
Proposed amendments to the Articles of Incorporation Roche Holding Ltd
(Translation of the German original)
2015
The Annual General Meeting was held on Tuesday, 3 March 2015.
Document
Minutes
Voting Results
Speech: Christoph Franz, Chairman
Speech: Severin Schwan, CEO
Dividend for 2014
Media Release
Invitation
2014
The Annual General Meeting was held on Tuesday, 4 March 2014
Document
Minutes
Voting Results
Speech: Franz B. Humer, Chairman
Speech: Severin Schwan, CEO
Dividend for 2013
Media Release
Invitation
Articles of Incorporation Roche Holding Ltd
(Translation of the German original)
Zur deutschen Version