Annual General Meeting
2024
The next Annual General Meeting of Roche Holding Ltd is expected to take place on 12 March 2024
2023
The Annual General Meeting was held on Tuesday, 14 March 2023.
Document
Speech: Christoph Franz, Chairman of the Board
Speech: Severin Schwan,
CEO of the Roche Group (until 14 March)
Chairman of the Board of Directors (from 14 March)
CEO of the Roche Group (until 14 March)
Chairman of the Board of Directors (from 14 March)
Speech: Thomas Schinecker,
CEO of the Roche Group (from 14 March)
CEO of the Roche Group (from 14 March)
Minutes (translated from the German original)
Minutes
Minutes
Voting Results
Dividend for 2022
Media Release
Invitation
Proposed amendments to the Articles of Incorporation
Annual Report
Finance Report
New elected Members of the Board of Directors at the Annual General Meeting 2023:
Mark Schneider (1965)
Prof. Akiko Iwasaki (1970)
Mark Schneider (1965)
Prof. Akiko Iwasaki (1970)
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
New elected Members of the Board of Directors at the Annual General Meeting 2022:
Prof Dr Jemilah Mahmood (1959)
Prof Dr Jemilah Mahmood (1959)
Invitation
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.
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.
2019
The Annual General Meeting was held on Tuesday, 5 March 2019.
Document
Minutes
Voting Results
Speech: Christoph Franz, Chairman
Speech: Severin Schwan, CEO
New elected Members of the Board of Directors at the Annual General Meeting 2019:
Prof. Dr. Hans Clevers (1957)
Prof. Dr. Hans Clevers (1957)
Dividend for 2018
Media Release
Invitation
Proposed amendments to the Articles of Incorporation Roche Holding Ltd
(Translation of the German original)
(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.
Document
Minutes
Voting Results
Speech: Christoph Franz, Chairman
Speech: Severin Schwan, CEO
New elected Members of the Board of Directors at the Annual General Meeting 2017:
Mrs. Anita Hauser (1969)
Mrs. Anita Hauser (1969)
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
New elected Members of the Board of Directors at the Annual General Meeting 2016:
Mrs. Julie Brown (1962)
Dr. Claudia Süssmuth Dyckerhoff (1967)
Mrs. Julie Brown (1962)
Dr. Claudia Süssmuth Dyckerhoff (1967)
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
New elected Members of the Board of Directors at the Annual General Meeting 2015:
Prof. Dr. Richard P. Lifton (1953)
Bernard Poussot (1952)
Prof. Dr. Richard P. Lifton (1953)
Bernard Poussot (1952)
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)
(Translation of the German original)