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Swiss Re: Annual General Meeting resolutions

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Magazine Issue: 
Atlas Magazine, 20 years of publication [3]
Magazine date: 
Apr 2023

Swiss ReSwiss Re [4] held its Annual General Meeting on 12 April 2023. On this occasion, the company's shareholders approved all of the Board of Directors' proposals, including:

  • the distribution of a dividend of 6.4 USD per share for the financial year 2022
  • the reappointment of Sergio P. Ermotti as Chairman of the Board of Directors. It is worth recalling that S. P. Ermotti is stepping down after a brief handover period, following his appointment as CEO of the UBS bank
  • the re-election of all members of the Board of Directors for a one-year term
  • the election of Vanessa Lau and Pia Tischhauser as new Board members
  • the appointment of Jacques de Vaucleroy as Vice-Chairman and Lead Independent Director
Mon, 17/04/2023 - 13:38

Source URL: https://www.atlas-mag.net/en/category/pays/suisse/swiss-re-annual-general-meeting-resolutions

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[3] https://www.atlas-mag.net/en/issue/atlas-magazine-n-200-april-2023
[4] https://www.atlas-mag.net/en/category/pays/suisse/swiss-re-reports-its-2022-results