How can I exercise my voting rights at the General Meeting if I can’t be there myself?There are various possibilities:
You can appoint the management representative to act as your proxy, with full power of substitution and authorisation to approve the resolutions put forward by the Board of Directors.
You can appoint the independent voting representative to act as your proxy, with full power of substitution, in accordance with your instructions.
You can appoint a shareholder, who must be eligible to vote, to act as your proxy.
You can send your spouse, who can represent you whether or not he or she is a Swiss Life Holding shareholder as well.
If you have any questions please contact Shareholder Services.
Swiss Life Holding
Shareholder Services
P.O. Box
CH-8022 Zurich
By phone +41 43 284 61 10
By fax +41 43 284 61 66
E-mail
shareholder.services@swisslife.ch