Swiss Life Holding’s supreme executive body. The Annual General Meeting usually takes place in May, but at the latest six months after the end of the financial year.

Important notice about the Annual General Meeting 2020: Please follow the recommendation to refrain from attending personally due to the coronavirus situation and instruct the independent voting representative to exercise your vote.

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The next Annual General Meeting of Swiss Life Holding Ltd is going to take place on 28 April 2020 at the Hallenstadion.

Before the meeting, each registered shareholder receives a personal invitation and a detailed agenda. The agenda is also published in various media and on the internet.

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.
  • The last date for share registrations for the Annual General Meeting 2020 is 14 April 2020 (12 p.m. CET), so that instructions can be issued by 21 April 2020 (12 p.m. CET).

Annual General Meeting, 28th of April 2020

Invitation and Agenda en de fr it
Letter to Shareholders en de fr it

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Address Hallenstadion

Hallenstadion Arena und Conference Center Wallisellenstrasse 45 CH-8050 Zurich

Change of address for shareholders

Please use this form to convey your change of address as a shareholder.

Shareholders’ participation rights

In exercising voting rights, no shareholder can collect more than 10% of the total share capital directly or indirectly in respect of his own shares and those he represents.