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Swiss Life shareholders approve all resolutions proposed by the Board of Directors

24.04.2018

At today's Annual General Meeting of Swiss Life Holding Ltd, shareholders approved all resolutions proposed by the Board of Directors. The distribution from the capital contribution reserve amounts to CHF 13.50 per share. Martin Schmid was newly elected to the Board of Directors.

Around 1100 shareholders attended the General Meeting at the Hallenstadion in Zurich. Overall, 17.57 million of the voting rights (51.33% of share capital) were represented. For the 2017 financial year, the Board of Directors proposed a withholding tax-free distribution to shareholders from the capital contribution reserve of CHF 13.50 per registered share. This was approved by the General Meeting and will be paid with value date 30 April 2018.

Martin Schmid new member of the Board of Directors

The General Meeting confirmed Rolf Dörig as Chairman of the Board of Directors and confirmed the other Board members for an extra term of office of one year each. Martin Schmid was newly elected to the Board of Directors. Gerold Bührer retired from the Swiss Life Board of Directors after 18 years, due to having reached the statutory age limit. The Board of Directors and the Corporate Executive Board would like to thank him for his strong and successful commitment to Swiss Life.

Publication of the financial condition report

Furthermore, Swiss Life will publish its first financial condition report tomorrow morning on 25 April 2018. This reporting with additional information regarding the already published 2017 annual report contains details of the solvency of Swiss Life in addition to information concerning operating activity, governance and risk management. It will be available online from tomorrow at www.swisslife.com/results.

Information

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Further information

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Swiss Life

The Swiss Life Group is one of Europe's leading comprehensive life and pensions and financial solutions providers. In its core markets of Switzerland, France and Germany, Swiss Life offers individuals and corporations comprehensive and individual advice plus a broad range of own and partner products through its sales force and distribution partners such as brokers and banks.

Swiss Life Select, Tecis, Horbach, Proventus and Chase de Vere advisors choose suitable products for customers from the market according to the Best Select approach. Swiss Life Asset Managers offers institutional and private investors access to investment and asset management solutions. Swiss Life provides multinational corporations with employee benefits solutions and high net worth individuals with structured life and pensions products.

Swiss Life Holding Ltd, registered in Zurich, was founded in 1857 as Schweizerische Rentenanstalt. The shares of Swiss Life Holding Ltd are listed on the SIX Swiss Exchange (SLHN). The subsidiaries Livit, Corpus Sireo and Mayfair Capital are also part of the Swiss Life Group. The Group employs a workforce of around 8000 and approximately 5000 certified financial advisors.

Cautionary statement regarding forward-looking information

This publication contains specific forward-looking statements, e.g. statements including terms like “believe”, “assume”, “expect” or similar expressions. Such forward-looking statements, by their nature, are subject to known and unknown risks, uncertainties and other important factors. These may result in a substantial divergence between the actual results, developments and expectations of Swiss Life and those explicitly or implicitly described in these forward-looking statements. Given these uncertainties, the reader is reminded that these statements are merely projections and should not be overvalued. Neither SwissLife nor its Members of the Board of Directors, executive managers, managers, employees or external advisors nor any other person associated with Swiss Life or with any other relationship to the company makes any express or implied representation or warranty as to the correctness or completeness of the information contained in this publication. SwissLife and the abovementioned persons shall not be liable under any circumstances for any direct or indirect loss resulting from the use of this information. Furthermore, Swiss Life undertakes no obligation to publicly update or change any of these forward-looking statements, or to adjust them to reflect new information, future events, developments or similar.

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