Annual General Meeting
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
Shareholder portal (Computershare)
The shareholder portal opens on the date of the publication of the AGM invitation and closes two days before the AGM
Webcast
The webcast is available during three months after the AGM
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) | ||||