For holders of American Depositary Receipts (ADRs) of Novartis AG

Notice of Extraordinary General Meeting

A Novartis Extraordinary General Meeting will take place on September 15, 2023 in Basel, Switzerland.

Date: Friday, September 15, 2023, 10:00 CEST 
Place: St. Jakobshalle, Basel, Switzerland

Agenda and Instructions

Invitation to the Extraordinary General Meeting (PDF 0.3 MB)

Shareholder Information Brochure "Proposed Spin-off of Sandoz" (PDF 0.3 MB)

Media Release / Voting results

Media release

Voting results (PDF 0.1 MB)

Useful Links

Listing prospectus of Sandoz Group AG

Supplement to the Listing Prospectus of Sandoz Group AG and other related documents

Order the 2023 Notice of Extraordinary General Meeting in physical form

ADR voting

If you obtained your ADRs through an Employee Plan or you hold ADRs directly registered with the depositary, please visit the voting site and follow the directions provided.

If you hold ADRs beneficially through a broker, you must follow the instructions and use a voting card and the process provided by your broker.