Zurich, 27 April 2015
Swiss Life shareholders approve all resolutions proposed by the Board of Directors
At today's Annual General Meeting of Swiss Life Holding Ltd, shareholders approved all resolutions proposed by the Board of Directors. A distribution of CHF 6.50 per share will be made from the capital contribution reserve.
Around 1 036 shareholders attended the General Meeting at the Hallenstadion in Zurich. Overall, 15.98 million of the voting rights (49.8% of the share capital) were represented.
For the 2014 financial year, the Board of Directors proposed a withholding tax-free distribution to shareholders out of the capital contribution reserve of CHF 6.50 per registered share. This was approved by the General Meeting and will be paid with value date 4 May 2015.
The General Meeting re-elected Rolf Dörig as Chairman of the Board of Directors and confirmed the other Board members for a term of office of one year each.
Information
Media Relations
Phone +41 43 284 77 77
media.relations@swisslife.ch
Investor Relations
Phone +41 43 284 52 76
investor.relations@swisslife.ch
www.swisslife.com
Further information
All our media releases can be found at swisslife.com/mediareleases
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