Swiss Life Holding’s supreme executive body. The Annual General Meeting usually takes place in April, but at the latest six months after the end of the financial year.
Before the meeting, each registered shareholder receives 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 the meeting and ensuring that
- those shareholders entered in the share register with voting rights receive invitations in good time.
- such shareholders are able to exercise their voting rights by proxy.
- The last date for share registrations for the Annual General Meeting 2021 is 9 April 2021 (12 p.m. CET), so that instructions can be issued by 16 April 2021 (12 p.m. CET).
- The next Annual General Meeting of Swiss Life Holding Ltd is going to take place on 23 April 2021 at the head office in Zurich.
Due to the coronavirus situation, shareholders will not be able to attend the Annual General Meeting on 23 April 2021 in person. Voting rights can be exercised by the independent voting representative.
Annual General Meeting, 23th of April 2021
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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.