2026 Annual General Meeting
Date: Friday, March 06, 2026 (provisional)
Place: Basel, Switzerland
Agenda and Instructions
Request to include an Agenda item (PDF 0.1 MB)
Ordentliche Generalversammlung 2026
Datum: Freitag, 06. März 2026 (vorläufig)
Ort: Basel, Schweiz
Traktanden und Instruktionen
Antrag auf Aufnahme eines Traktandums in die Traktandenliste (PDF 0.1 MB)
2025 Annual General Meeting
Agenda and Shareholder Information on the Compensation Votes
English (PDF 0.9 MB) Deutsch (PDF 0.9 MB)
Information on the professional background of Giovanni Caforio (PDF 0.1 MB)
Information on the professional background of Elizabeth McNally (PDF 0.1 MB)
Statement regarding Attendance Rate of Board Members (PDF 0.2 MB)
Press release
English (PDF 0.2 MB) Deutsch (PDF 0.3 MB)
Voting results
English (PDF 0.1 MB) Deutsch (PDF 0.1 MB)
Minutes
Deutsch (PDF 0.2 MB )
2024 Annual General Meeting
Agenda and Shareholder Information on the Compensation Votes
English (PDF 0.5 MB) Deutsch (PDF 0.5 MB)
Press release
English (PDF 0.3 MB) Deutsch (PDF 0.3 MB)
Voting results
English (PDF 0.1 MB) Deutsch (PDF 0.1 MB)
Minutes
Deutsch (PDF 0.2 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
Press 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 0.5 MB) Deutsch (PDF 0.5 MB) Français (PDF 0.5 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)
Background information on John D. Young (updated) (PDF 0.1 MB)
Press 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)
Press 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)
Press 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)
Press 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)
Press 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)
Press 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)
Press 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)
Press 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)
Press 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)
Press 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)
Press 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)