2018

The next Annual General Meeting of Roche Holding Ltd will take place on 13 March 2018.

2017

The Annual General Meeting was held on Tuesday, 14 March 2017.

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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 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.

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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 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