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.
Annual General Meeting of Swiss Life Holding Ltd on 28 April 2020: Shareholders’ attendance in person is not possible due to the coronavirus situation. The Annual General Meeting of Swiss Life Holding Ltd on 28 April 2020 will now take place at Swiss Life head office in Zurich without any shareholders present due to the instructions in Ordinance 2 on measures to combat the coronavirus issued by the Federal Council on 16 March 2020. Voting rights can be exercised by the independent voting representative, to whom voting instructions must be issued with the reply card provided or electronically via the relevant web platform. We thank you for your understanding for this special procedure in view of the extraordinary circumstances.
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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 the meeting 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 2020 is 14 April 2020 (12 p.m. CET), so that instructions can be issued by 24 April 2020 (12 p.m. CET).
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.