Articles of Incorporation & Bylaws

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:

Bylaws (EN)

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Organisationsreglement (DE)

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(Translated from the German original)

Bylaws as of 5 March 2013

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Bylaws as of 4 March 2014

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Bylaws as of 26 January 2015

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Bylaws as of 1 March 2016

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Bylaws as of 13 March 2018

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Bylaws as of 1 April 2020

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Board of DirectorsAbout Roche

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

Executive CommitteeAbout Roche

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

Annual General MeetingAbout 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 auditorsAbout Roche

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

Sustainability at RocheAbout Roche

At Roche, our ambition lies not only in transforming healthcare, but also in our contributions to environmental protection, supply chain sustainability, social commitment and philanthropy.

Roche’s Annual Report 2020Investors

How medicines are making an impact in the lives of patients

Code of conductAbout Roche

The Roche Group Code of Conduct states the expectations Roche as an employer has towards his employees and sets forth the standards for business behaviour that apply throughout the Roche Group.

Governance

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