Annual General Meeting Archive

2013

The Annual General Meeting was held on Tuesday, 5 March 2013.

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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.

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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.

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Minutes German
English
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:

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.

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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:

Dividend for 2009 English
German
French
Media Release English
Invitation English
German
French

2009

The Annual General Meeting was held on Tuesday, 10 March 2009.

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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.

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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.

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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.

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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