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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
25 April 2017 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 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).

 

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2016

Annual General Meeting, 26th of April 2016

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

2015

Annual General Meeting, 27th of April 2015

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

2014

Annual General Meeting, 23rd of April 2014

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

2013

Annual General Meeting, 23rd of April 2013

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

2012

Annual General Meeting, 19th of April 2012

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

2011

Annual General Meeting, 05th of May 2011

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

2010

Annual General Meeting, 06th of May 2010

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

2009

Annual General Meeting, 07th of May 2009

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

2008

Annual General Meeting, 08th of May 2008

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

2007

Annual General Meeting, 08th of May 2007

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

2006

Annual General Meeting, 09th of May 2006

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

2005

Annual General Meeting, 10th of May 2005

Media Release
Invitation and agenda
Shareholders' letter

2004

Annual General Meeting, 18th of May 2004

Media Release
Invitation and agenda
Shareholders' letter