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.

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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
24 April 2018 at the Hallenstadion.

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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 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 the Annual General Meeting 2017 was
    12 April 2017 (12 p.m. CET), so that instructions could be issued by 18 April 2017
    (12 p.m. CET).

 

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2017

Annual General Meeting, 25th of April 2017

Voting Results
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Media Release
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Invitation and Agenda
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Letter to Shareholders
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Speech Chairman of the BoD
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Letter to Shareholders
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Speech Chairman of the BoD
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2016

Annual General Meeting, 26th of April 2016

Minutes
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Voting Results
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Media Release
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Invitation and Agenda
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Letter to Shareholders
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Speech Chairman of the BoD
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Speech CEO
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Invitation and Agenda
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Letter to Shareholders
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Speech CEO
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2015

Annual General Meeting, 27th of April 2015

Minutes
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Media Release
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Invitation and agenda
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Shareholders' letter
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Speech Chairman of the BoD
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Speech CEO
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Shareholders' letter
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Speech Chairman of the BoD
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Speech CEO
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2014

Annual General Meeting, 23rd of April 2014

Minutes
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Media Release
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Letter Chairman of the BoD
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Invitation and agenda
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Shareholders' letter
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Articles (proposition to AGM)
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Speech Chairman of the BoD
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Speech CEO
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Invitation and agenda
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Shareholders' letter
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Articles (proposition to AGM)
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Speech Chairman of the BoD
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Speech CEO
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2013

Annual General Meeting, 23rd of April 2013

Minutes
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Media Release
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Invitation and agenda
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Shareholders' letter
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Speech Chairman of the BoD
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Speech CEO
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Shareholders' letter
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Speech Chairman of the BoD
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Speech CEO
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2012

Annual General Meeting, 19th of April 2012

Minutes
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Media Release
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Invitation and agenda
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Shareholders' letter
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Speech Chairman of the BoD
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Speech CEO
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Shareholders' letter
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Speech Chairman of the BoD
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Speech CEO
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2011

Annual General Meeting, 05th of May 2011

Minutes
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Media Release
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Invitation and agenda
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Shareholders' letter
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Speech Chairman of the BoD
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Speech CEO
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Shareholders' letter
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Speech Chairman of the BoD
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Speech CEO
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2010

Annual General Meeting, 06th of May 2010

Minutes
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Media Release
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Invitation and agenda
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Shareholders' letter
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Speech Chairman of the BoD
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Speech CEO
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Shareholders' letter
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Speech Chairman of the BoD
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Speech CEO
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2009

Annual General Meeting, 07th of May 2009

Minutes
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Media Release
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Invitation and agenda
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Shareholders' letter
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Speech Chairman of the BoD
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Speech CEO
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Shareholders' letter
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Speech Chairman of the BoD
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Speech CEO
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2008

Annual General Meeting, 08th of May 2008

Minutes
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Media Release
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Invitation and agenda
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Shareholders' letter
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Speech Chairman of the BoD
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Speech CEO
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Shareholders' letter
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Speech Chairman of the BoD
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Speech CEO
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2007

Annual General Meeting, 08th of May 2007

Minutes
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Media Release
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Invitation and agenda
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Shareholders' letter
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Speech Chairman of the BoD
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Speech CEO
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Shareholders' letter
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Speech Chairman of the BoD
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Speech CEO
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2006

Annual General Meeting, 09th of May 2006

Minutes
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Media Release
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Invitation and agenda
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Shareholders' letter
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Speech Chairman of the BoD
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Speech CEO
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Shareholders' letter
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Speech Chairman of the BoD
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Speech CEO
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2005

Annual General Meeting, 10th of May 2005

Media Release
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Invitation and agenda
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Shareholders' letter
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2004

Annual General Meeting, 18th of May 2004

Media Release
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Invitation and agenda
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Shareholders' letter
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Address Hallenstadion

Arena und Conference Center
Wallisellenstrasse 45
8050 Zurich

Location map

Change of address

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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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