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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:

Articles of Incorporation (EN)

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Statuten (DE)

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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:

Bylaws (EN)

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Organisationsreglement (DE)

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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.

Sustainability at Roche
About 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 2020
Investors

How medicines are making an impact in the lives of patients

Code of conduct
About 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.

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Close-up of test tubes with blue caps in a yellow rack against a gray background, conveying a scientific and orderly atmosphere.