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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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Press Kit

Name   Language Size/Format
Invitation/Agenda   en de fr 126 KB/pdf
Speech James J. Schiro en de   63 KB/pdf
Biographies Manfred Gentz » 
Rosalind Gilmore » 
Dana Mead » 
Gerhard Schulmeyer » 
James J. Schiro » 
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Articles of Incorporation   en de fr 140 KB/pdf
News Release Annual General Meeting 2005 »  en de   92 KB/pdf