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Business law / Management / United Kingdom company law / Law / Board of directors / Corporate governance / Annual general meeting / Say on pay / Proxy voting / Corporations law / Business / Private law


Roche Holding Ltd, Basel, Switzerland Notice of the 2014 Annual General Meeting of Shareholders to be held on Tuesday, 4 March 2014, starting at[removed]AM (doors open at 9.30 AM),
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Document Date: 2014-01-31 11:30:00

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File Size: 723,91 KB

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City

Basel / /

Company

KPMG AG / Directors 2 / BDO AG / Roche Holding Ltd / /

Country

Switzerland / /

Currency

CHF / /

Event

General or Shareholder Meeting / Dividend Issuance / /

Facility

Basel Trade Fair Complex / Le Plaza / Congress Center / /

/

IndustryTerm

bank / /

Organization

Congress Center / Remuneration Committee The Board of Directors / Board of Directors Elections / Corporate Executive Committee / Remuneration Committee / /

Person

Pius Baschera / Arthur D. Levinson / Christoph Franz / André Hoffmann / Paul Bulcke / John Bell / Andreas Oeri / Peter R. Voser / Statutory Auditors / DeAnne Julius / Franz B. Humer / Beatrice Weder di Mauro / Severin Schwan / /

/

Position

CEO / Chairman / representative of the current shareholder group / ordinary Annual General / General / Annual General / Chairman of the Board of Directors / Chairman of the Board / /

URL

http /

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