Skip to main content

Articles of Incorporation & Bylaws

Zur deutschen Version

Articles of Incorporation

(Translated from the German original)

The Articles of Incorporation contain the principal information - required by law - on Roche's business purpose, structures and statutory bodies.

Only the General Meeting of Shareholders is authorised to amend these Articles.
Roche Holding Ltd

Download Articles of Incorporation in PDF Format:

Download Articles of Incorporation (EN)

PDF

Bylaws

(Translated from the German original)

The bylaws set out the duties and powers of the officers and bodies charged with managing the affairs of the Company (article 1, section 2 of Board's Bylaws).

Download Roche Holding Ltd - Bylaws (Organisationsreglement) in PDF Format:

Download Bylaws (EN)

PDF

Download Organisationsreglement (DE)

PDF

Möchten Sie den Inhalt auf Deutsch lesen?

Zur deutschen Version

Discover more

  • Board of Directors

    About Roche

    The Board of Directors' composition and the curricula vitae of its members.

  • Executive Committee

    About Roche

    The Executive Committee's composition and the curricula vitae of its members.

  • Annual General Meeting

    About Roche

    The General Meeting is convened by the Board of Directors, together with its agenda and the proposals of the Board of Directors and the shareholders.

  • Statutory auditors

    About Roche

    Statutory auditors are elected each year by the Annual General Meeting.

Governance

Our corporate governance principles focus on sustainable value creation and promote a culture that recognises standards of good corporate governance and a commitment to transparent communication.

Read more, Governance
A close-up shot of wooden chairs.