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Investegate |F. Hoffmann-La Roche Ltd Announcements | F. Hoffmann-La Roche Ltd: Roche Annual General Meeting 2021

Roche Annual General Meeting 2021
All proposals of the Board of Directors approved
Christoph Franz re-elected as Chairman of the Board of Directors; all current Board members re-elected
34th consecutive dividend increase to CHF 9.10 per share
Basel, 16 March 2021 - Roche (SIX: RO, ROG; OTCQX: RHHBY) today announced that its shareholders approved all proposals of the Board of Directors at its ordinary Annual General Meeting (AGM). Owing to the pandemic restrictions, the AGM was held with only those persons required by the Articles of Incorporation in attendance and with no shareholders physically present. Roche shareholders were able to exercise their rights via written or electronically submitted instructions to the independent proxy, Testaris AG. The independent proxy represented 84.58% of the total of 160,000,000 shares. The Management Report, the Annual Financial Statements and the Consolidated Financial Statements for 2020 were approved. ....

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F. Hoffmann-La Roche Ltd: Roche Annual General Meeting 2021

F. Hoffmann-La Roche Ltd: Roche Annual General Meeting 2021
Christoph Franz re-elected as Chairman of the Board of Directors; all current Board members re-elected
34th consecutive dividend increase to CHF 9.10 per share
Basel, 16 March 2021 - Roche (SIX: RO, ROG; OTCQX: RHHBY) today announced that its shareholders approved all proposals of the Board of Directors at its ordinary Annual General Meeting (AGM). Owing to the pandemic restrictions, the AGM was held with only those persons required by the Articles of Incorporation in attendance and with no shareholders physically present. Roche shareholders were able to exercise their rights via written or electronically submitted instructions to the independent proxy, Testaris AG. The independent proxy represented 84.58% of the total of 160,000,000 shares. The Management Report, the Annual Financial Statements and the Consolidated Financial Statements for 2020 were approved. ....

United States , Anita Hauser , Nathalie Meetz , Hans Clevers , Daniel Grotzky , Richardp Lifton , Bernard Poussot , Julie Brown , Severin Schwan , Paul Bulcke , Patrick Barth , Christoph Franz , Karsten Kleine , Meeting Of Roche Holding Ltd , Remuneration Committee , Statutory Principles For Federal Council Ordinances On , Roche Group , Pharmaceuticals Industry , Corporate Executive Committee , Roche Group Media Relations , Pharmaceuticals Divisions , Annual General Meeting , Management Report , Annual Financial Statements , Consolidated Financial Statements , Roche Holding Ltd ,

Roche Annual General Meeting 2021: Exercising of shareholder rights via the independent proxy

French
Due to the pandemic, the Annual General Meeting of Roche Holding Ltd will take place on 16 March 2021 without the physical presence of shareholders and with only the persons required by the Articles of Incorporation in attendance
During the Annual General Meeting, shareholders rights will be exercised exclusively via the independent proxy, without the physical presence of shareholders
Basel, 18 January 2021 - Roche (SIX: RO, ROG; OTCQX: RHHBY) announced today that unfortunately it will not be possible for shareholders to attend the Annual General Meeting in person owing to the ongoing pandemic. Our main concern is to protect our shareholders from any potential health risks that may arise because of the ongoing difficult pandemic situation. ....

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F. Hoffmann-La Roche Ltd: Roche Annual General Meeting 2021: Exercising of shareholder rights via the independent proxy

(2)
Due to the pandemic, the Annual General Meeting of Roche Holding Ltd will take place on 16 March 2021 without the physical presence of shareholders and with only the persons required by the Articles of Incorporation in attendance
During the Annual General Meeting, shareholders rights will be exercised exclusively via the independent proxy, without the physical presence of shareholders
Basel, 18 January 2021 - Roche (SIX: RO, ROG; OTCQX: RHHBY) announced today that unfortunately it will not be possible for shareholders to attend the Annual General Meeting in person owing to the ongoing pandemic. Our main concern is to protect our shareholders from any potential health risks that may arise because of the ongoing difficult pandemic situation. ....

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