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SWISS LIFE HOLDING AG Swiss Life shareholders approve all resolutions proposed by the Board of Directors

Transparency directive : regulatory news

15/05/2024 17:00

Swiss Life Holding AG / Key word(s): AGMEGM
Swiss Life shareholders approve all resolutions proposed by the Board of Directors

15.05.2024 / 17:00 CET/CEST


Zurich, 15 May 2024

At today's Annual General Meeting of Swiss Life Holding Ltd, the shareholders approved all resolutions proposed by the Board of Directors, including the gross dividend distribution of CHF 33.00 per registered share.

Today’s Annual General Meeting of Swiss Life Holding Ltd was held in the Swiss Life Arena in Zurich. Around 1400 shareholders attended the event. Overall, 12.24 million of the voting rights (41.47% of the share capital) were represented.

The Board of Directors proposed an ordinary dividend from profit of CHF 33.00 gross per registered share for the 2023 financial year, which, following approval by the Annual General Meeting of Shareholders, will now be paid with value date 22 May 2024. 

The General Meeting confirmed Rolf Dörig as Chairman of the Board of Directors and elected the other Board members for a further term of office of one year each. Ueli Dietiker stepped down from the Swiss Life Board of Directors by reason of age after serving for over 10 years. The Board of Directors and the Corporate Executive Board would like to thank him for his extensive and successful commitment to Swiss Life.

The speeches by Chairman of the Board of Directors Rolf Dörig and CEO Patrick Frost are available at www.swisslife.com/agm


Information

Media Relations
Phone +41 43 284 77 77
media.relations@swisslife.ch

Investor Relations
Phone +41 43 284 52 76
investor.relations@swisslife.ch

www.swisslife.com 

Follow us on X and LinkedIn
@swisslife_group / Swiss Life Group

Further information
All our media releases can be found at swisslife.com/mediareleases

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 Swiss Life Group also includes various subsidiaries. The Group employs a workforce of around 10 000 and has at its disposal a distribution network of around 17 000 advisors.

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Swiss Life corporate film

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 Swiss Life 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. Swiss Life 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.



End of Media Release


Language: English
Company: Swiss Life Holding AG
General-Guisan-Quai 40
8022 Zürich
Switzerland
Phone: +41432843311
E-mail: investor.rel@swisslife.ch
Internet: www.swisslife.com
ISIN: CH0014852781
Valor: 1485278
Listed: SIX Swiss Exchange
EQS News ID: 1904211

 
End of News EQS News Service

1904211  15.05.2024 CET/CEST

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