Annual General Meeting

Shareholder rights and legal powers of the Annual General Meeting

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AGM 2019

April 3, 2019
Hallenstadion Zürich
2:15 p.m. (doors open 1:00 p.m.)

Dividend: CHF 19.00 per share (from the available earnings less 35% Swiss withholding tax).

Calendar and events

Important dates

Closing of share register: March 26, 2019
Ex-dividend date: April 5, 2019
Record date: April 8, 2019
Dividend payable as from April 9, 2019

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Q&A for shareholders (115 KB/PDF)

Downloads

  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
AGM Documentation
Invitation documents Invitation: Annual General Meeting 2019 (EN 109 KB/PDF) Board of Directors Report on the remuneration 2019 (EN 113 KB/PDF)  Articles of incorporation January 2019 (EN 252 KB/PDF) 
 
Biographies Elected members of the Board of Directors Proposed new members for election to the Board of Directors    
Speeches Michel Liès (EN 193.73 KB/PDF) Mario Greco (EN 209.87 KB/PDF)    
Minutes Voting results Annual General Meeting 2019 (EN/DE 1.12 MB/PDF) Minutes of Resolutions Annual General Meeting 2019 (EN 545 KB/PDF)    
Additional information
News Releases Proposals of election of new members of the Board of Directors and proposed new composition of Zurich’s Board of Directors (EN 104 KB/PDF)  | (EN 128 KB/PDF) Profit, dividend proposal (EN 206 KB/PDF) Annual Report, Annual Review (EN 119 KB/PDF) Dividend and new members of the Board of Directors (EN 122 KB/PDF)
Financial reports Letter to Shareholders 2018 (EN 232 KB/PDF) Annual Report 2018 (EN 9.7 MB/PDF) Annual Review 2018 (EN 10.7 MB/PDF)   
AGM Documentation
Invitation documents Invitation: Annual General Meeting 2018 (EN 470 KB/PDF) Board of Directors Report on the remuneration 2018 (EN 450 KB/PDF)  Articles of association January 2018 (EN 115 KB/PDF) Articles of association April 2018 (EN 156 KB/PDF)
Biographies Elected members of the Board of Directors Proposed new members for election to the Board of Directors        
Speeches Tom de Swaan (EN 149 KB/PDF) Mario Greco (EN 129 KB/PDF) Michel Liès (EN 85 KB/PDF)      
Minutes Voting results Annual General Meeting 2018 (EN/DE 1.1 MB/PDF) Minutes of Resolutions Annual General Meeting 2018 (EN 554 KB/PDF)        
Additional information
News Releases Proposal for the election of a new Chairman of the Board of Directors (EN 78 KB/PDF) Profit, dividend proposal (EN 370 KB/PDF) Proposals of election of new members of the Board of Directors and proposed new composition of Zurich’s Board of Directors (EN 247 KB/PDF) Annual Report, Annual Review (EN 145 KB/PDF) Jasmin Staiblin withdrawal candidacy (EN 76 KB/PDF) Dividend and new members of the Board of Directors (EN 148 KB/PDF)
Financial reports Letter to Shareholders 2017 (EN 311 KB/PDF) Annual Report 2017 (EN 7.5 MB/PDF) Annual Review 2017 (EN 3.3 MB/PDF)      
AGM Documentation
Invitation documents Invitation: Annual General Meeting 2017 (EN 495 KB/PDF) Board of Directors Report on the remuneration 2017 (EN 480 KB/PDF) Articles of incorporation February 2017 (EN 129 KB/PDF)   
Biographies Elected members of the Board of Directors Proposed new members for election to the Board of Directors    
Minutes Voting results Annual General Meeting 2017 (EN/DE 213 KB/PDF) Minutes of Resolutions Annual General Meeting 2017 (EN 190 KB/PDF)    
Additional information
News Releases Proposals for the election of new members of the Board of Directors (EN 116 KB/PDF) Profit, dividend proposal (EN 277 KB/PDF) Annual Report, Annual Review (EN 120 KB/PDF) Dividend and new members of the Board of Directors (EN 192 KB/PDF)
Financial reports Letter to Shareholders 2016 (EN 901 KB/PDF) Annual Report 2016 (EN 5.4 MB/PDF) Annual Review 2016 (EN 1.9 MB/PDF)   
AGM Documentation
Invitation documents Invitation: Annual General Meeting 2016 (EN 498 KB/PDF) Board of Directors Report on remuneration 2016 (EN 486 KB/PDF) Articles of Incorporation January 2016 (EN 105 KB/PDF)
Biographies Elected members of the Board of Directors Proposed new members for election to the Board of Directors      
Speeches Tom de Swaan (EN 220 KB/PDF) Mario Greco (EN 101 KB/PDF)      
Minutes Voting results Annual General Meeting 2016 (EN/DE 313 KB/PDF) Minutes of Resolutions Annual General Meeting 2016 (EN 4.09 MB/PDF)      
Additional information
News Releases Proposals for the election of new members of the Board of Directors (EN 112.72 KB/PDF) Proposed new composition of the Board of Directors (EN 105 KB/PDF) Profit, dividend proposal (EN 277 KB/PDF) Annual Report, Annual Review (EN 109 KB/PDF) Dividend and new members of the Board of Directors (EN 91.1 KB/PDF)
Financial reports Letter to Shareholders 2015 (EN 901 KB/PDF) Annual Report 2015 (EN 6.2 MB/PDF) Annual Review 2015 (EN 3.1 MB/PDF)    
AGM Documentation
Invitation documents Invitation: Annual General Meeting 2015 (EN 493 KB/PDF) Board of Directors Report on remuneration 2015 (EN 481 KB/PDF) Articles of Incorporation January 2015 (EN 107 KB/PDF)
Biographies Elected members of the Board of Directors Proposed new members for election to the Board of Directors      
Speeches Tom de Swaan (EN 103.1 KB/PDF) Martin Senn (EN 136.34 KB/PDF)      
Minutes Voting results Annual General Meeting 2015 (EN/DE 445 KB/PDF)        
Additional information
News Releases Proposals for the election of new members of the Board of Directors (EN 117 KB/PDF) Proposed new composition of the Board of Directors (EN 105 KB/PDF) Profit, dividend proposal (EN 305 KB/PDF) Annual Report, Annual Review (EN 305 KB/PDF) Dividend and new members of the Board of Directors (EN 117 KB/PDF)
Financial reports Letter to Shareholders 2014 (EN 947 KB/PDF) Annual Report 2014 (EN 5.3 MB/PDF)      
AGM Documentation
Invitation documents Invitation: Annual General Meeting 2014 (EN 633 KB/PDF) Board of Directors Report on the 2014 Revision of the Articles of Incorporation (EN 481 KB/PDF) Articles of Incorporation January 2014 (EN 116 KB/PDF)
Biographies Elected members of the Board of Directors Proposed new members for election to the Board of Directors      
Speeches Tom de Swaan (EN 104 KB/PDF) Martin Senn (EN 117 KB/PDF)      
Minutes Voting results Annual General Meeting 2014 (EN/DE 342 KB/PDF) Minutes of Resolutions Annual General Meeting 2014 (EN 342 KB/PDF)      
Additional information
News Releases Proposals for the election of new members of the Board of Directors (EN 112.72 KB/PDF) Proposed new composition of the Board of Directors (EN 105 KB/PDF) Profit, dividend proposal (EN 261 KB/PDF) Annual Report, Annual Review (EN 305 KB/PDF) Dividend and new members of the Board of Directors (EN 117 KB/PDF)
Financial reports Letter to Shareholders 2013 (EN 285 KB/PDF) Annual Report 2013 EN (4.2 MB/PDF)      
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