141st Annual General Meeting

On 9 May 2005, shareholders officially approved the company's 2004 financial statements with net income after tax of CHF 2.5 billion. They also approved the Board of Directors’ proposal to increase this year’s dividend to CHF 1.60 per share. Jakob Baer was elected to the Board of Directors.

Location: Zurich
Date: 09 May 2005, 09:00 - 17:00 (Zurich local time)

1. Annual report, annual and consolidated financial statements 2004
2. Discharge of the Board of Directors and Executive Board
3. Allocation of disposable profit of Swiss Reinsurance Company (parent company)
4. Elections


Speech John Coomber, CEO

Speech Peter Forstmoser , Chairman

News release