loading

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.

original

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 2018 is
    9 April 2018 (12 p.m. CET), so that instructions can be issued by 17 April 2018
    (12 p.m. CET).

 

0 0

2018

Annual General Meeting, 24th of April 2018

Invitation and Agenda
en de fr it
Letter to Shareholders
en de fr it

2017

Annual General Meeting, 25th of April 2017

Minutes
de
Voting Results
en de
Media Release
en de fr it
Invitation and Agenda
en de fr it
Letter to Shareholders
en de fr it
Speech Chairman of the BoD
en de
Invitation and Agenda
en de fr it
Letter to Shareholders
en de fr it
Speech Chairman of the BoD
en de

2016

Annual General Meeting, 26th of April 2016

Minutes
de
Voting Results
en de
Media Release
en de fr it
Invitation and Agenda
en de fr it
Letter to Shareholders
en de fr it
Speech Chairman of the BoD
en de
Speech CEO
en de
Invitation and Agenda
en de fr it
Letter to Shareholders
en de fr it
Speech Chairman of the BoD
en de
Speech CEO
en de

2015

Annual General Meeting, 27th of April 2015

Minutes
de
Media Release
de en fr it
Invitation and agenda
de en fr it
Shareholders' letter
de en fr it
Speech Chairman of the BoD
de en
Speech CEO
de en
Shareholders' letter
de en fr it
Speech Chairman of the BoD
de en
Speech CEO
de en

2014

Annual General Meeting, 23rd of April 2014

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

2013

Annual General Meeting, 23rd of April 2013

Minutes
de
Media Release
de en fr it
Invitation and agenda
de en fr it
Shareholders' letter
de en fr it
Speech Chairman of the BoD
de en
Speech CEO
de en
Shareholders' letter
de en fr it
Speech Chairman of the BoD
de en
Speech CEO
de en

2012

Annual General Meeting, 19th of April 2012

Minutes
de
Media Release
de en fr it
Invitation and agenda
de en fr it
Shareholders' letter
de en fr it
Speech Chairman of the BoD
de en
Speech CEO
de en
Shareholders' letter
de en fr it
Speech Chairman of the BoD
de en
Speech CEO
de en

2011

Annual General Meeting, 05th of May 2011

Minutes
de
Media Release
de en fr it
Invitation and agenda
de en fr it
Shareholders' letter
de en fr it
Speech Chairman of the BoD
de en
Speech CEO
de en
Shareholders' letter
de en fr it
Speech Chairman of the BoD
de en
Speech CEO
de en

2010

Annual General Meeting, 06th of May 2010

Minutes
de
Media Release
de en fr it
Invitation and agenda
de en fr it
Shareholders' letter
de en fr it
Speech Chairman of the BoD
de en
Speech CEO
de en
Shareholders' letter
de en fr it
Speech Chairman of the BoD
de en
Speech CEO
de en

2009

Annual General Meeting, 07th of May 2009

Minutes
de
Media Release
de en fr it
Invitation and agenda
de en fr it
Shareholders' letter
de en fr it
Speech Chairman of the BoD
de en
Speech CEO
de en
Shareholders' letter
de en fr it
Speech Chairman of the BoD
de en
Speech CEO
de en

2008

Annual General Meeting, 08th of May 2008

Minutes
de
Media Release
de en fr it
Invitation and agenda
de en fr it
Shareholders' letter
de en fr it
Speech Chairman of the BoD
de en
Speech CEO
de en
Shareholders' letter
de en fr it
Speech Chairman of the BoD
de en
Speech CEO
de en

2007

Annual General Meeting, 08th of May 2007

Minutes
de
Media Release
de en fr it
Invitation and agenda
de en fr it
Shareholders' letter
de en fr it
Speech Chairman of the BoD
de
Speech CEO
de
Shareholders' letter
de en fr it
Speech Chairman of the BoD
de
Speech CEO
de

2006

Annual General Meeting, 09th of May 2006

Minutes
de
Media Release
de en fr it
Invitation and agenda
de en fr it
Shareholders' letter
de en fr it
Speech Chairman of the BoD
de en
Speech CEO
de en
Shareholders' letter
de en fr it
Speech Chairman of the BoD
de en
Speech CEO
de en

2005

Annual General Meeting, 10th of May 2005

Media Release
de en fr it
Invitation and agenda
de en fr it
Shareholders' letter
de en fr it

2004

Annual General Meeting, 18th of May 2004

Media Release
de en fr it
Invitation and agenda
de en fr it
Shareholders' letter
de en fr it

Address Hallenstadion

Arena und Conference Center
Wallisellenstrasse 45
8050 Zurich

Location map

Change of address

Go to form

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.

Learn more
loading
×