Annual General Meeting Archive
Zur deutschen Version
2013
The Annual General Meeting was held on Tuesday, 5 March 2013.
| Document | Download |
|---|---|
| Minutes | English German |
| Voting Results | German |
| Speech: Franz B. Humer, Chairman | English |
| Speech: Severin Schwan, CEO | English |
| Dividend for 2012 | English German |
| Media Release | English |
| Invitation | English German French |
2012
The Annual General Meeting was held on Tuesday, 6 March 2012.
| Document | Download |
|---|---|
| Minutes | English German |
| Voting results | German |
| Speech: Franz B. Humer, Chairman | English |
| Speech: Severin Schwan, CEO | English |
| Dividend for 2011 | English German French |
| Media Release | English |
| Invitation | English German French |
2011
The Annual General Meeting was held on Tuesday, 1 March 2011.
| Document | Download |
|---|---|
| Minutes | English German |
| Voting results | German |
| Speech: Franz B. Humer, Chairman | English |
| Speech: Severin Schwan, CEO | English |
| New elected Members of the Board of Directors at the Annual General Meeting 2011: Paul Bulcke (1954) Dr. Christoph Franz (1960) Peter R. Voser (1958) | |
| Dividend for 2010 | English German French |
| Media Release | English |
| Invitation | English German French |
2010
The Annual General Meeting was held on Tuesday, 2 March 2010.
| Document | Download |
|---|---|
| Minutes | English German |
| Speech: Franz B. Humer, Chairman | English |
| Speech: Severin Schwan, CEO | English |
| New elected Members of the Board of Directors at the Annual General Meeting 2010: William M. Burns (1947) Dr. Arthur D. Levinson (1950) | |
| Dividend for 2009 | English German French |
| Invitation | English German French |
2009
The Annual General Meeting was held on Tuesday, 10 March 2009.
| Document | Download |
|---|---|
| Minutes | English German |
| Speech: Franz B. Humer, Chairman | English |
| Speech: Severin Schwan, CEO | English |
| Dividend for 2008 | English German French |
| Media Release | English |
| Invitation | English German French |
2008
The Annual General Meeting was held on Tuesday, 4 March 2008.
| Document | Download |
|---|---|
| Minutes | English German |
| Speech: Franz B. Humer, Chairman and CEO - Roche in 2007 | English |
| Dividend for 2007 | English German French |
| Media Release | English |
| Invitation | English German French |
2007
The Annual General Meeting was held on Monday, 5 March 2007.
| Document | Download |
|---|---|
| Minutes | English German |
| Speech: Franz B. Humer, Chairman and CEO - Roche in 2006 | English |
| Speech: Arthur D. Levinson, Chairman and CEO Genentech Inc. - Genentech | English |
| New elected Members of the Board of Directors at the Annual General Meeting 2007: Prof. Dr. Pius Baschera Dr. Wolfgang Ruttenstorfer | |
| Dividend for 2006 | English German French |
| Media Release | English |
| Invitation | English German French |
2006
The Annual General Meeting of the Roche Holding Ltd was held on 27 February 2006.
| Document | Download |
|---|---|
| Minutes | English German |
| Speech: Franz B. Humer, Chairman and CEO - Roche in 2005 | English |
| Speech:Jan van Koeveringe, Head Pharma Global Technical Operations - Avian influenza and Tamiflu | English |
| Dividend for 2005 | English German French |
| Media Release | English |
| Invitation | English German French |