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Roche Annual General Meeting 2026
Roche shareholders approved all proposals at their Annual General Meeting held on March 10, 2026. Severin Schwan was re-elected as Chairman with a high percentage of the vote. The meeting approved the financial statements, remuneration report, and sustainability report for 2025. A dividend increase to CHF 9.80 per share was also approved, marking the 39th consecutive increase. Shareholders authorized the discharge of the Board of Directors and Corporate Executive Committee members. The meeting approved the total bonuses for the Corporate Executive Committee for the 2025 year. All other board members were re-elected, and Lubomira Rochet was newly elected to the Board. Shareholders also approved the appointment of KPMG AG as auditors for 2026. A key decision was the approval of exchanging Genussscheine for Participation Certificates. The Participation Certificates will be listed on the SIX Swiss Exchange with a new ticker symbol. Shareholders holding printed certificates were advised to convert them to intermediated securities.