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Roche Annual General Meeting 2020 to take place under special conditions set by the authorities – electronic voting strongly recommended

Written by Customer Service on . Posted in Public Companies.

Annual General Meeting on 17 March 2020 will take place as planned under conditions set by the authorities in SwitzerlandRoche strongly advises against physical participation and recommends electronic voting via the independent proxyDespite health measures participation will be at attendees’ own riskBasel, 14 March 2020 – Roche (SIX: RO, ROG; OTCQX: RHHBY) announced today that, even under the new federal guidelines on the COVID-19 situation (coronavirus), the Annual General Meeting will continue to take place on 17 March in accordance with an exemption provided for by the cantonal authorities Basel-Stadt. Attachment14032020_MR_GV statement_EN

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