2022
The next Annual General Meeting of Roche Holding Ltd is expected to take place on 15 March 2022.
Extraordinary General Meeting 2021
The Extraordinary General Meeting was held on Friday, 26 November 2021.
| Document | Download |
|---|---|
|
Minutes |
|
|
Voting Results |
German |
|
Media Release |
English |
|
Invitation |
English German French |
|
Information brochure |
2021
The Annual General Meeting was held on Tuesday 16 March 2021.
| Document | Download |
|---|---|
|
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 |
German |
|
Dividend for 2020 |
English German French |
|
Media Release |
English |
|
Invitation |
English German French |
2020
The Annual General Meeting was held on Tuesday 17 March 2020.
| Document | Download |
|---|---|
| Minutes | English German |
| Voting Results | German |
|
New elected Members of the Board of Directors at the Annual General Meeting 2020: |
|
| Dividend for 2019 | English German French |
| Media Release | English |
| Invitation | English German French |
2019
The Annual General Meeting was held on Tuesday, 5 March 2019.
| Document | Download |
|---|---|
| Minutes | |
| Voting Results | German |
| Speech: Christoph Franz, Chairman | English |
| Speech: Severin Schwan, CEO | English |
| New elected Members of the Board of Directors at the Annual General Meeting 2019: Prof. Dr Hans Clevers (1957) |
|
| Dividend for 2018 | English German French |
| Media Release | English |
| Invitation | English German French |
| Proposed amendments to the Articles of Incorporation Roche Holding Ltd (Translation of the German original) |
English German |
2018
The Annual General Meeting was held on Tuesday, 13 March 2018.
| Document | Download |
|---|---|
| Minutes | English German |
| Voting Results | German |
| Speech: Christoph Franz, Chairman | English |
| Speech: Severin Schwan, CEO | English |
| Dividend for 2017 | English German French |
| Media Release | English |
| Invitation | English German French |
2017
The Annual General Meeting was held on Tuesday, 14 March 2017.
| Document | Download |
|---|---|
| Minutes | English German |
| Voting Results | German |
| Speech: Christoph Franz, Chairman | English |
| Speech: Severin Schwan, CEO | English |
| New elected Members of the Board of Directors at the Annual General Meeting 2017: Mrs. Anita Hauser (1969) |
|
| Dividend for 2016 | English German French |
| Media Release | English |
| Invitation | English German French |
2016
The Annual General Meeting was held on Tuesday, 1 March 2016.
| Document | Download |
|---|---|
| Minutes | English German |
| Voting Results | German |
| Speech: Christoph Franz, Chairman | English |
| Speech: Severin Schwan, CEO | English |
|
New elected Members of the Board of Directors at the Annual General Meeting 2016: |
|
| Dividend for 2015 | English German French |
| Media Release | English |
| Invitation | English German French |
| Proposed amendments to the Articles of Incorporation Roche Holding Ltd (Translation of the German original) |
English German |
2015
The Annual General Meeting was held on Tuesday, 3 March 2015.
| Document | Download |
|---|---|
| Minutes | English German |
| Voting Results | German |
| Speech: Christoph Franz, Chairman | English |
| Speech: Severin Schwan, CEO | English |
|
New elected Members of the Board of Directors at the Annual General Meeting 2015: |
|
| Dividend for 2014 | English German French |
| Media Release | English |
| Invitation | English German |
2014
The Annual General Meeting was held on Tuesday, 4 March 2014.
| Document | Download |
|---|---|
| Minutes | English German |
| Voting Results | German |
| Speech: Franz B. Humer, Chairman | English |
| Speech: Severin Schwan, CEO | English |
| Dividend for 2013 | English German French |
| Invitation | English German French |
| Articles of Incorporation Roche Holding Ltd (Translation of the German original) |
English German |