How we are organized
The Swiss Life Group is committed to openness and transparency in management and actively supports good corporate governance. Swiss Life's corporate governance is based on the SIX Swiss Exchange Directive, which came into force on 1 July 2002, and on national and international best practice.
Annual General Meeting
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.
The next Annual General Meeting of Swiss Life Holding Ltd is going to take place on
25 April 2017 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 this year’s Annual General Meeting is 13 April 2016 (12 p.m. CET), so that instructions may be issued by 20 April 2016 (12 p.m. CET).