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Annual General Meeting
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AGM 2024
April 10, 2024, Hallenstadion, Wallisellenstrasse 45, 8050 Zurich, doors open 1.00 p.m. CEST, start 2.15 p.m. CEST
Dividend: CHF 26.00 per share (out of the available earnings less 35% Swiss withholding tax)
Important dates
Closing of the share register: April 4, 2024
Ex-dividend date: April 12, 2024
Record date: April 15, 2024
Dividend payment: as from April 16, 2024
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Shareholder portal (Computershare)
The shareholder portal opens on the date of the publication of the AGM invitation and closes two days before the AGM
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Webcast
The webcast is available during three months after the AGM
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Contact us
Shareholder Services & Investor Relations
AGM material
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2024
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2023
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2022
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2021
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2020
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2019
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2018
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2017
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2016
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2015
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2014
AGM documentation | |||||||
Invitation documents | AGM Invitation 2024 (EN 139 KB/PDF) | Articles of Association August 2023 (EN 188 KB/PDF) | |||||
Board of Directors | Incumbent Board members | ||||||
Speeches | Michel Liès (EN 70 KB/PDF) | Mario Greco (EN 66 KB/PDF) | |||||
Minutes | AGM Voting results 2024 (DE/EN 242 KB/PDF) | AGM Minutes 2024 (EN 242 KB/PDF) | |||||
Additional information | |||||||
News releases | Proposed dividend and new Board member (EN 152 KB/PDF) | Annual report 2023 (EN 66 KB/PDF) | AGM approves all Board proposals (EN 66 KB/PDF) | ||||
Letter and reports | Letter to shareholders 2023 | Annual report 2023 (EN 16.8 MB/PDF) | |||||
Q&A | Q&A for shareholders (DE 188 KB/PDF) |
AGM documentation | |||||||
Invitation documents | AGM Invitation 2023 (EN 226 KB/PDF) | Information brochure: Proposed amendments to the Articles of Association (EN 101 KB/PDF) | Articles of Association April 2022 (EN 165 KB/PDF) | Articles of Association April 2023 (EN 135 KB/PDF) | |||
Board of Directors | Incumbent Board members | ||||||
Speeches | Michel Liès (EN 165 KB/PDF) | Mario Greco (EN 160 KB/PDF) | |||||
Minutes | AGM Voting results 2023 (DE/EN 115 KB/PDF) | AGM Minutes 2023 (EN 455 KB/PDF) | |||||
Additional information | |||||||
News releases | Proposed dividend (EN 291 KB/PDF) | Annual report 2022 (EN 139 KB/PDF) | AGM approves all Board proposals (EN 172 KB/PDF) | ||||
Letter and reports | Letter to shareholders 2022 | Annual report 2022 (EN 17 MB/PDF) | |||||
Q&A | Q&A for shareholders (DE 156 KB/PDF) |
AGM documentation | |||||||
Invitation documents | AGM invitation 2022 (EN 176 KB/PDF) | Articles of Association April 2021 (EN 164 KB/PDF) | Articles of Association April 2022 (EN 165 KB/PDF) | ||||
Board of Directors | Incumbent Board members | New Board member as of October 1, 2022 (EN 73 KB/PDF) | |||||
Speeches | Michel Liès (EN 176 KB/PDF) | Mario Greco (EN 205 KB/PDF) | |||||
Results | AGM Voting results 2022 (DE/EN 803 KB/PDF) | AGM Minutes 2022 (EN 434 KB/PDF) | |||||
Additional information | |||||||
News releases | Proposed dividend and new Board member (EN 299 KB/PDF) | Annual report 2021 (EN 86 KB/PDF) | AGM approves all Board proposals (EN 135 KB/PDF) | ||||
Letter and reports | Letter to shareholders 2021 (EN 414 KB/PDF) | Annual report 2021 (EN 20 MB/PDF) | |||||
Q&A | Q&A for shareholders (DE 295 KB/PDF) |
AGM documentation | |||||||
Invitation documents | AGM invitation 2021 (EN 170 KB/PDF) | Articles of Association January 2021 (EN 568 KB/PDF) | Articles of Association April 2021 (EN 164 KB/PDF) | ||||
Board of Directors | Incumbent Board members | ||||||
Speeches | Michel Liès (EN 94 KB/PDF) | Mario Greco (EN 90 KB/PDF) | |||||
Results | AGM Voting results 2021 (DE/EN 731 KB/PDF) | AGM Minutes 2021 (EN 233 KB/PDF) | |||||
Additional information | |||||||
News Releases | Proposed dividend and new Board member (EN 129 KB/PDF) | Profit, dividend proposal (EN 190 KB/PDF) | Annual report and withdrawal candidacy Jeffrey Hayman (EN 90 KB/PDF) | AGM approves all Board proposals (EN 82 KB/PDF) | |||
Letter and reports | Letter to Shareholders 2020 (EN 240 KB/PDF) | Annual report 2020 (EN 6 MB/PDF) | |||||
Q&A | Q&A for shareholders (DE 203 KB/PDF) |
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) | Articles of Association April 1, 2020 (EN 503 KB/PDF) |
Board of Directors | Elected members of the Board of Directors | |||||
Speeches | ||||||
Results | Voting results Annual General Meeting 2020 (DE/EN 468 KB/PDF) | Minutes of Resolutions Annual General Meeting 2020 (EN 222 KB/PDF) | ||||
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) | Reelection of Board members and dividend (EN 137 KB/PDF) | ||
Letter and 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) |
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Board of Directors | Elected members of the Board of Directors | |||||
Speeches | Michel Liès (EN 193.73 KB/PDF) | Mario Greco (EN 209.87 KB/PDF) | ||||
Results | 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) | ||
Letter and 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) | ||
Board of Directors | 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) | |||
Results | 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) |
Letter and 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) | |||
Board of Directors | Elected members of the Board of Directors | |||||
Results | 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) | ||
Letter and 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) | |||
Board of Directors | Elected members of the Board of Directors | |||||
Speeches | Tom de Swaan (EN 220 KB/PDF) | Mario Greco (EN 101 KB/PDF) | ||||
Results | 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) | |
Letter and 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) | |||
Board of Directors | Elected members of the Board of Directors | |||||
Speeches | Tom de Swaan (EN 103.1 KB/PDF) | Martin Senn (EN 136.34 KB/PDF) | ||||
Results | 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) | |
Letter and 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) | |||
Board of Directors | Elected members of the Board of Directors | |||||
Speeches | Tom de Swaan (EN 104 KB/PDF) | Martin Senn (EN 117 KB/PDF) | ||||
Results | 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) | |
Letter and reports | Letter to Shareholders 2013 (EN 285 KB/PDF) | Annual Report 2013 EN (4.2 MB/PDF) |