Annual General Meeting 2005
Zurich, April 19, 2005 – The Annual General Meeting of Zurich Financial Services today has approved a nominal value reduction of its share capital giving way to a payout to shareholders of CHF 4 per registered share and elected Manfred Gentz to the Board of Directors. Subsequently, he was appointed Chairman by the Board of Directors, succeeding Lodewijk van Wachem who retired after 12 years services for Zurich. 1,333 shareholders were present at the Annual General Meeting in Zurich. 32,237,732 registered shares or 22.4 percent of the share capital were represented. Shareholders approved all agenda items proposed by the Board of Directors.
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Invitation including the Agenda for the Ordinary General Meeting 2005
English,
German,
French (126 KB / pdf)
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Zurich Financial Services' current Articles of Incorporation, dated April 16, 2004
English,
German,
French (140 KB / pdf)
