Annual General Meeting

Shareholder rights and legal powers of the Annual General Meeting

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Registered shareholders entered in the share register up to and including March 24, 2020, as shareholders with voting rights are entitled to participate in the Annual General Meeting.

AGM 2020

April 1, 2020
Hallenstadion Zürich
2:15 p.m. (doors open 1:00 p.m.)

Dividend proposal: CHF 20.00 per share (from the available earnings less 35% Swiss withholding tax).

Calendar and events

Online voting via Computershare

Important dates

Closing of share register: March 24, 2020

Ex-dividend date: April 3, 2020

Record date: April 6, 2020

Dividend payable as from April 7, 2020 (if any approved by AGM)

Do you need help?


Q&A for shareholders (115 KB/PDF)

Downloads

  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
AGM Documentation
Invitation documents Invitation Annual General Meeting 2020 (EN 9 MB/PDF) Board of Directors Report on the remuneration 2020 (EN 9 MB/PDF) Important notice regarding the Participation in the Annual General Meeting of April 1, 2020 (EN 524 KB/PDF) Important notice regarding Covid 19 virus (EN 135 KB/PDF) Articles of incorporation June 2019 (EN 124 KB/PDF)
Biographies Elected members of the Board of Directors        
Speeches          
Minutes          
Additional information
News Releases Profit, dividend proposal (EN 241 KB/PDF) Annual Report (EN 128 KB/PDF) Zurich adapts format of 2020 Annual General Meeting following ban on events to curb spread of Covid-19 virus (EN 119 KB/PDF)    
Financial reports Letter to Shareholders 2019 (EN 232 KB/PDF) Annual report 2019 (EN 125 KB/PDF)      
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      
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          
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      
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        
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        
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        
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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