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Form 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934
For the month of April, 2004
CONVERIUM HOLDING AG
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(Translation of registrant's name into English)
Baarerstrasse 8
CH-6300 Zug
Switzerland
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(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports
under cover Form 20-F or Form 40-F.
Form 20-F X Form 40-F
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Indicate by check mark whether the registrant by furnishing the information
contained in this Form is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes No X
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If "Yes" is marked, indicate the file number assigned to the registrant in
connection with Rule 12g3-2(b): 82- Not Applicable
DISCLOSURE REGARDING THE RESOLUTIONS TAKEN BY THE ANNUAL GENERAL MEETING ON
APRIL 27, 2004
Converium Holding Ltd's shareholders took the following resolutions in the
Annual General Meeting, dated April 27, 2004:
1. Approval of the annual report, the annual financial statements and the
consolidated annual financial statements (consolidated statements) for
2003; acknowledgement of the reports of the auditors and group auditors
2. Allocation of available earnings and declaration of a gross dividend of CHF
1.50 per registered share entitled to dividends. Dividend payment will be
made with effect from April 29, 2004 by any Swiss branches of Credit Suisse
Boston and Credit Suisse.
3. Release of the members of the Board of Directors and of the management from
liability
4. Re-election of the following Board members:
o Peter C. Colombo
o Terry G. Clarke
o Dr. Jurgen Forterer
o Derrell J. Hendrix
5. Amendments to the Articles of Incorporation:
5.1 Deletion of Art. 3a of the Articles of Incorporation ("Contingent
share capital for the participation of employees") and
replacement by a new Art. 3a ("Contingent share capital for
Option Rights and/or Conversion Rights")
5.2 Creation of authorized share capital
6. Election of the auditors and group auditors
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Christian Felderer Livia Gassner
General Legal Counsel Legal Counsel
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
CONVERIUM HOLDING AG
By: /s/ Dirk Lohmann
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Name: Dirk Lohmann
Title: CEO
By: /s/ Christian Felderer
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Name: Christian Felderer
Title: General Legal Counsel
Date: April 30, 2004