2021

The next Annual General Meeting of Roche Holding Ltd will take place on 16 March 2021.
 

For the 2020 financial year, the Board of Directors proposes the distribution of an ordinary dividend of CHF 9.10 (previous year CHF 9.00) gross per share and non-voting equity security (Genussschein).

Subject to the approval by the Annual General Meeting on Tuesday, 16 March 2021, the ordinary dividend (dividend ex- date: 18 March 2021) will be payable, free of charges, starting Monday, 22 March 2021 on presentation of Coupon # 20 at your custodian or account-holding bank by UBS AG in Switzerland.

As a precautionary and prudent measure, the Board of Directors has decided to conduct the Annual General Meeting of Roche Holding Ltd on Tuesday, 16 March 2021, in accordance with Art. 8 of the Federal Act on the Statutory Principles for Federal Council Ordinances on Combating the COVID-19 Epidemic (COVID-19 Act) and Art. 27 of the Ordinance 3 on Measures to Combat the Coronavirus (COVID-19) (COVID-19 Ordinance 3) without the physical presence of shareholders. The Board of Directors regrets having to make this decision, but in view of the current situation sees no possibility of holding the General Meeting in the usual framework.

The Annual General Meeting will therefore be held at the premises of Roche Holding Ltd, Grenzacherstrasse 124, 4058 Basel on 16 March 2021 at 10.30 a.m., with only the persons required by the Articles of Incorporation in attendance.

Shareholders may exercise their rights exclusively via written or electronically submitted instructions to the independent proxy, Testaris AG.

Shareholders can submit their questions to the following email address: agm.21@roche.com.

A welcome address to shareholders by Dr Christoph Franz, Chairman of the Board of Directors, will be published on this page in due course.

Remote electronic ballot

Authorisations and instructions to the independent proxy Testaris AG for the Annual General Meeting on 16 March 2021.

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Invitation                                                                                                                          English
German
French

2020

The Annual General Meeting was held on Tuesday 17 March 2020.

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Minutes English
German
Voting Results German

New elected Members of the Board of Directors at the Annual General Meeting 2020:
Dr Jörg Duschmalé (1984)
Dr Patrick Frost (1968)

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

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 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.

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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