Annual General Meeting 2007
Zurich, April 3, 2007 – The Annual General Meeting of Zurich Financial Services today approved a gross dividend of CHF 11 per registered share representing a 57 percent increase over the 2006 CHF 7 total gross payout to shareholders. The net dividend of CHF 7.15 per share will be paid on April 10, 2007 to those shareholders who will hold Zurich Financial Services shares on April 9, 2007.
Armin Meyer and Rolf Watter were re-elected members of the Board of Directors for a three-year term each. Furthermore, PricewaterhouseCoopers AG, Zurich, was re-elected statutory auditors and Group auditors for the business year 2007. The Annual General Meeting also approved all other agenda items. 1,648 shareholders (incl. proxies), representing 35,628,515 registered shares or 24.6 percent of the share capital, attended the meeting in Zurich.
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Downloads
| Language |
| Invitation including the Agenda for the Ordinary General Meeting 2007 |
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75 KB/pdf |
| Letter to Shareholders |
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634 KB/pdf |
| Corporate Review 2006 |
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2.01 MB/pdf |
| Financial Report 2006 |
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1.08 MB/pdf |
| News release |
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77 KB/pdf |
| Minutes of resolutions |
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110KB/pdf |
| Articles of Incorporation |
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1.3 MB/pdf |
