2020
The next Annual General Meeting of Roche Holding Ltd will take place on 17 March 2020.
| Document | Download |
|---|---|
| Proposed new members of the Board of Directors for election at the Annual General Meeting on 17. March 2020: Dr. Jörg Duschmalé Dr. Patrick Frost |
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 |
| Media Release | English |
| Invitation | English German French |
| Articles of Incorporation Roche Holding Ltd (Translation of the German original) |
English German |