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The General Meeting of Shareholders is Swiss Life Holding’s supreme executive body.
Our Shareholder Services department is responsible for convening and conducting such meetings and ensuring that
those shareholders entered in the share register with voting rights receive invitations to attend - the meeting in good time
such shareholders are able to exercise their voting rights either in person or by proxy.
We are pleased to be able to provide you with the following documents concerning the last Swiss Life Holding AGM on
8 May 2008:
Pressrelease
English - 94kb - PDF
German - 96kb - PDF
French - 96kb - PDF
Italian - 95kb - PDF
Invitation and Agenda for the Annual General Meeting of Shareholders
English - 251kb - PDF
German - 255kb - PDF
French - 254kb - PDF
Italian - 251kb - PDF
Shareholders' Letter 2007
English - PDF
German - PDF
French - PDF
Italian - PDF
We are pleased to be able to provide you with the following documents concerning the Swiss Life Holding AGM on
8 May 2007:
Minutes
The minutes are only available in German.
Minutes in German
- 31.08.2007 - 78kb - PDF
Pressrelease
English - 85kb - PDF
German - 86kb - PDF
French - 86kb - PDF
Italian - 86kb - PDF
Invitation and Agenda for the Annual General Meeting of Shareholders
English - 250kb - PDF
German - 250kb - PDF
French - 250kb - PDF
Italian - 244kb - PDF
Summary Review 2006
English - 305kb - PDF
German - 310kb - PDF
French - 312kb - PDF
Italian - 305kb - PDF
We are pleased to be able to provide you with the following documents concerning the Swiss Life Holding AGM on 9 May 2006:
Minutes
The minutes are only available in German.
Minutes in German
- 28.08.2006 - 131kb - PDF
Pressrelease
English - 85kb - PDF
German - 87kb - PDF
French - 85kb - PDF
Italian - 86kb - PDF
Invitation and Agenda for the Annual General Meeting of Shareholders
English - 303kb - PDF
German - 641kb - PDF
French - 306kb - PDF
Italian - 305kb - PDF
Summary Review 2005
English - 347kb - PDF
German - 352kb - PDF
French - 357kb - PDF
Italian - 352kb - PDF
We are pleased to be able to provide you with the following documents concerning the last Swiss Life Holding AGM on 10 May 2005:
Pressrelease
English - 63kb - PDF
German - 64kb - PDF
French - 62kb - PDF
Italian - 63kb - PDF
Invitation and Agenda for the Annual General Meeting of Shareholders
English - 148kb - PDF
German - 132kb - PDF
French - 133kb - PDF
Italian - 128kb - PDF
Summary Review 2004
English - 210kb - PDF
German - 216kb - PDF
French - 218kb - PDF
Italian - 212kb - PDF
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We are pleased to be able to provide you with the following documents concerning the Swiss Life Holding AGM on 18 May 2004:
Invitation and Agenda for the Annual General Meeting of Shareholders
English - 100kb - PDF
German - 105kb - PDF
French - 101kb - PDF
Italian - 101kb - PDF
Summary Review 2003
English - 176kb - PDF
German - 238kb - PDF
French - 200kb - PDF
Italian - 194kb - PDF
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