Swiss Life Holding’s supreme executive body. The Annual General Meeting usually takes place in April or May, but at the latest six months after the end of the financial year.
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 the meeting 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 next Annual General Meeting of Swiss Life Holding Ltd will be held on 15 May 2024 at the Swiss Life Arena in Zurich-Altstetten.
Annual General Meeting, 15 May 2024
| Minutes | de | |||
| Voting Results | en | de | ||
| Media Release | en | de | ||
| Invitation and agenda |
en | de | fr | it |
| Separate enclosure: Revision of the Articles of Association 2024 |
en | de | fr | it |
| Letter to Shareholders | en | de | fr | it |
| Swiss Life FY 2023 results | en | |||
| BoD Role in Sustainability | en | |||
| Speech Chairman of the BoD | en | de | ||
| Speech CEO | en | de |
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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.
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