2023 Annual General Meeting
Date: Tuesday, March 07, 2023
Place: Basel, Switzerland
Agenda and Instructions
Request to include an Agenda item (PDF 0.2 MB)
Ordentliche Generalversammlung 2023
Datum: Dienstag, 07. März 2023
Ort: Basel, Schweiz
Traktanden und Instruktionen
Antrag auf Aufnahme eines Traktandums in die Traktandenliste (PDF 0.1 MB)
Assemblée générale ordinaire 2023
Date : Mardi 07 mars 2023
Lieu : Bâle, Suisse
Ordre du jour et instructions
Demande pour ajouter un objet à l’ordre du jour (PDF 0.1 MB)
2022 Annual General Meeting
Agenda and Shareholder Information on the Compensation Votes
English (PDF 0.3 MB) Deutsch (PDF 0.3 MB) Français (PDF 0.3 MB)
Media release
English (PDF 0.3 MB) Deutsch (PDF 0.3 MB) Français (PDF 0.3 MB)
Voting results
English (PDF 0.2 MB) Deutsch (PDF 0.2 MB) Français (PDF 0.2 MB)
Minutes
Deutsch (PDF 0.1 MB)
2021 Annual General Meeting
Agenda and Shareholder Information on the Compensation Votes
English (PDF 0.3 MB) Deutsch (PDF 0.3 MB) Français (PDF 0.3 MB)
Media release
English (PDF 0.3 MB) Deutsch (PDF 0.3 MB) Français (PDF 0.3 MB)
Voting results
English (PDF 0.2 MB) Deutsch (PDF 0.2 MB) Français (PDF 0.2 MB)
Minutes
Deutsch (PDF 0.1 MB)
2020 Annual General Meeting
Agenda and Shareholder Information on the Compensation Votes
English (PDF 4.2 MB) Deutsch (PDF 4.2 MB) Français (PDF 4.2 MB)
Media release
English (PDF 0.2 MB) Deutsch (PDF 0.2 MB) Français (PDF 0.2 MB)
Voting results
English (PDF 0.1 MB) Deutsch (PDF 0.1 MB) Français (PDF 0.1 MB)
Minutes
Deutsch (PDF 0.2 MB)
2019 Annual General Meeting
Agenda and Shareholder Information on the Compensation Votes
English (PDF 0.3 MB) Deutsch (PDF 0.3 MB) Français (PDF 0.3 MB)
Brochure ‘Proposed Spin-Off of Alcon’
English (PDF 0.9 MB) Deutsch (PDF 0.9 MB) Français (PDF 0.9 MB)
Media release
English (PDF 0.2 MB) Deutsch (PDF 0.2 MB) Français (PDF 0.2 MB)
Voting results
English (PDF 0.1 MB) Deutsch (PDF 0.1 MB) Français (PDF 0.1 MB)
Minutes
Deutsch (PDF 0.2 MB)
2018 Annual General Meeting
Agenda and Shareholder Information on the Compensation Votes
English (PDF 0.3 MB) Deutsch (PDF 0.3 MB) Français (PDF 0.1 MB)
Media release
English (PDF 0.2 MB) Deutsch (PDF 0.2 MB) Français (PDF 0.2 MB)
Voting results
English (PDF 0.1 MB) Deutsch (PDF 0.1 MB) Français (PDF 0.1 MB)
Minutes
Deutsch (PDF 0.1 MB)
2017 Annual General Meeting
Agenda and Shareholder Information on the Compensation Votes
English (PDF 0.8 MB) Deutsch (PDF 0.8 MB) Français (PDF 0.9 MB)
Novartis response to the report issued by proxy advisor ISS on February 07, 2017 (PDF 0.2 MB)
Media release
English (PDF 0.2 MB) Deutsch (PDF 0.2 MB) Français (PDF 0.2 MB)
Voting results
English/Deutsch/Français (PDF 0.6 MB)
Minutes
Deutsch (PDF 0.1 MB)
2016 Annual General Meeting
Agenda and Shareholder Information on the Compensation Votes
English (PDF 0.7 MB) Deutsch (PDF 0.8 MB) Français (PDF 0.8 MB)
Comment: Further Share Repurchase Program, item 5 of the Agenda (PDF 0.1 MB)
Media release
English (PDF 0.2 MB) Deutsch (PDF 0.2 MB) Français (PDF 0.2 MB)
Voting results
English/Deutsch/Français (PDF 1.0 MB)
Minutes
Deutsch (PDF 0.1 MB)
2015 Annual General Meeting
Agenda and Shareholder Information on the Compensation Votes
English (PDF 3.6 MB) Deutsch (PDF 3.6 MB) Français (PDF 3.7 MB)
Media release
English (PDF 0.2 MB) Deutsch (PDF 0.2 MB) Français (PDF 0.2 MB)
Voting results
English/Deutsch/Français (PDF 1.0 MB)
Minutes
Deutsch (PDF 0.1 MB)
2014 Annual General Meeting
Agenda and Shareholder Information on the Compensation Votes
English (PDF 1.2 MB) Deutsch (PDF 1.0 MB) Français (PDF 1.0 MB)
Media release
English (PDF 0.2 MB) Deutsch (PDF 0.2 MB) Français (PDF 0.3 MB)
Voting results
English/Deutsch/Français (PDF 1.2 MB)
Minutes
Deutsch (PDF 0.1 MB)
2013 Annual General Meeting
Agenda and Shareholder Information on the Compensation Votes
English (PDF 0.5 MB) Deutsch (PDF 0.4 MB) Français (PDF 0.9 MB)
Media release
English (PDF 0.2 MB) Deutsch (PDF 0.2 MB) Français (PDF 0.2 MB)
Voting results
English/Deutsch/Français (PDF 0.5 MB)
Minutes
Deutsch (PDF 0.1 MB)