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Articles of Incorporation & Bylaws

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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:

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:

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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.

  • Sustainability at Roche

    About Roche

    At Roche, sustainability means operating with a long-term mindset – ensuring more people can benefit from our science and innovation today without compromising the world they will live in tomorrow.

  • 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 promote a culture that recognises standards of good corporate governance and a commitment to transparent communication.

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