Swiss Re Shareholders Approve Proposals at 2024 AGM

Zurich, 12 April 2024 – At the recent Annual General Meeting (AGM), Swiss Re Ltd announced that shareholders had approved all motions proposed by the Board of Directors. This included the distribution of an ordinary dividend of USD 6.80 per share for the 2023 financial year, showcasing the company’s strong financial stability and commitment to returning value to its shareholders.

Jacques de Vaucleroy was elected as the new Chairman of the Board of Directors for a one-year term. Meanwhile, Geraldine Matchett joined as a new member of the Board, with all proposed members being re-elected for one-year terms. The re-election of Compensation Committee members and the approval of compensation for both the Board of Directors and Group Executive Committee were among other key decisions made during the meeting.

The shareholders also showed strong support for the company’s financial and sustainability reports, with the 2023 Compensation Report receiving approval from over 90% of votes cast. The AGM served as a platform to reaffirm Swiss Re's dedication to enhancing profitability and shareholder returns.

Details of the AGM’s proceedings and results, including speeches from the Chairman and the Group CEO, are available on Swiss Re’s website for further information.