English
2020 Annual General Meeting
Date: Friday, February 28, 2020, 10:00 CET
Place: St. Jakobshalle, Basel, Switzerland
Annual General Meeting of Shareholders
Deutsch
Ordentliche Generalversammlung 2020
Datum: Freitag, 28. Februar 2020, 10.00 MEZ
Ort: St. Jakobshalle, Basel, Schweiz
Traktanden und Instruktionen
Antrag auf Aufnahme eines Traktandums in die Traktandenliste (PDF 0.2 MB)
Français
Assemblée générale ordinaire 2020
Date: Vendredi 28 février 2020, à 10:00 HEC
Lieu: Halle Saint-Jacques, Bâle, Suisse
Ordre du jour et instructions
Demande pour ajouter un point à l’ordre du jour (PDF 0.2 MB)
2019
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
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
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
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
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
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
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)