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Annual General Meeting
  
Annual General Meeting 2009
April 2, 2009 - Zurich - The Annual General Meeting of Zurich Financial Services Ltd (Zurich) approved a gross dividend of CHF 11 per registered share representing a 47% payout of 2008 earnings to shareholders. The net dividend of CHF 7.15 per share will be paid from April 7, 2009 on to those shareholders who will hold Zurich Financial Services Ltd shares on April 6, 2009.
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Downloads
| Language |
| Invitation to Ordinary General Meeting |
en |
de |
fr |
500 KB/pdf |
| Letter to Shareholders |
en |
de |
fr |
0.9 MB/pdf |
| Financial Report |
en |
de |
fr |
6.5MB/pdf |
| Business Review |
en |
de |
fr |
7.7MB/pdf |
| News release |
en |
de |
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0.9 MB/pdf |
| Minutes of resolutions |
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de |
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117 KB/pdf |
| Articles of incorporation 2009 |
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de |
fr |
113 KB / pdf |
Annual General Meeting 2008
Zurich, April 3, 2008 - The Annual General Meeting of Zurich Financial Services Ltd approved a gross dividend of CHF 15 per registered share representing a 36 percent increase over the 2007 CHF 11 total gross dividend. The net dividend of CHF 9.75 per share will be paid from April 8, 2008 on to those shareholders who will hold Zurich Financial Services Ltd shares on April 7, 2008.
The Annual General Meeting elected Susan Bies and Victor L.L. Chu new members of the Board of Directors, each for a two-year term. In addition, Messrs Manfred Gentz, Fred Kindle and Tom de Swaan were re-elected members of the Board of Directors for a three-year term each.
You will need Adobe Reader to view the Download files
Downloads
| Language |
| Invitation including the Agenda for the Ordinary General Meeting 2008 |
en |
de |
fr |
75 KB/pdf |
| Letter to Shareholders |
en |
de |
fr |
634 KB/pdf |
| Business Review |
en |
de |
fr |
2.01 MB/pdf |
| Financial Report |
en |
de |
fr |
1.08 MB/pdf |
| Current Articles of Incorporation |
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de |
fr |
77 KB/pdf |
| News release |
en |
de |
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75 KB/pdf |
| Minutes of resolutions |
en |
de |
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113 KB/pdf |
Annual General Meeting 2007
Zurich, April 3, 2007 – The Annual General Meeting of Zurich Financial Services Ltd 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 Ltd 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.
You will need Adobe Reader to view the Download files
Downloads
| Language |
| Invitation including the agenda for the Ordinary General Meeting 2007 |
en |
de |
fr |
75 KB/pdf |
| Letter to shareholders |
en |
de |
fr |
634 KB/pdf |
| Corporate review 2006 |
en |
de |
fr |
2.01 MB/pdf |
| Financial report 2006 |
en |
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1.08 MB/pdf |
| News release |
en |
de |
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77 KB/pdf |
| Minutes of resolutions |
en |
de |
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110KB/pdf |
| Articles of incorporation |
en |
de |
fr |
1.3 MB/pdf |
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