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)Statuten (DE)

(Translated from the German original)

Articles of Incorporation as of 1 March 2011Articles of Incorporation as of 4 March 2014Articles of Incorporation as of 1 March 2016Articles of Incorporation as of 5 March 2019Articles of Incorporation as of 26 November 2021

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)Organisationsreglement (DE)

(Translated from the German original)

Bylaws as of 5 March 2013Bylaws as of 4 March 2014Bylaws as of 26 January 2015Bylaws as of 1 March 2016Bylaws as of 13 March 2018Bylaws as of 1 April 2020

Möchten Sie den Inhalt auf Deutsch lesen?

Zur deutschen Version

Discover more

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.