2024 Annual General Meeting
Date: Tuesday, March 05, 2024
Place: Basel, Switzerland
Ordentliche Generalversammlung 2024
Datum: Dienstag, 05. März 2024
Ort: Basel, Schweiz
Traktanden und Instruktionen
Antrag auf Aufnahme eines Traktandums in die Traktandenliste (PDF 0.4 MB)
2023 Extraordinary General Meeting
Agenda
English (PDF 0.3 MB) Deutsch (PDF 0.3 MB)
Shareholder Information Brochure "Proposed Spin-off of Sandoz"
English (PDF 0.3 MB) Deutsch (PDF 0.3 MB)
Listing Prospectus of Sandoz Group AG and other related documents
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)
Minutes
Deutsch (PDF 0.2 MB)
2023 Annual General Meeting
Agenda and Shareholder Information on the Compensation Votes
English (PDF 0.4 MB) Deutsch (PDF 0.4 MB) Français (PDF 0.4 MB)
Brochure "Explanations of the Board of Directors on the Amendment of the Articles of Incorporation"
English (PDF 0.1 MB) Deutsch (PDF 0.2 MB) Français (PDF 0.1 MB)
Statement regarding Agenda Item 6.1 – Participation at General Meetings by Electronic Means (Article 12a of the Articles of Incorporation)
English (PDF 0.5 MB) Deutsch (PDF 0.5 MB) Français (PDF 0.5 MB)
Brochure "Compensation Votes at the 2023 Annual General Meeting"
English (PDF 0.1 MB) Deutsch (PDF 0.1 MB) Français (PDF 0.1 MB)
Background information on John D. Young (updated) (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 0.2 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)