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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, 2005
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
Disclosures with respect to the Ordinary General Meeting of Converium
Holding Ltd, held on April 12, 2005, at 10.30 a.m., at the Theater Casino Zug,
Artherstrasse 2-4, CH-6300 Zug, Switzerland
Issuer: Converium Holding Ltd
Sec. ID no.: 1'299'771
ISIN: CH0012997711
According to the Admission Board Circular No.1, point 3.04, we herewith
inform you about the resolutions having been taken by the Ordinary General
Meeting of April 12, 2005. All resolutions were taken electronically.
Proposal 1: Approval of the annual report, the annual financial statements
and the consolidated annual financial statements (consolidated statements) for
2004
The Ordinary General Meeting approved with great majority of the votes cast
the annual report the annual financial statements and the consolidated annual
financial statements for 2004.
Proposal 2: Allocation of net loss for the year
The Ordinary General Meeting approved with great majority of the votes cast
the proposal of the Board of Directors to allocate the net loss in the amount of
CHF -1'518'291'374 to the free reserves.
Proposal 3: Release of the members of the Board of Directors and of the
management from liability
The Ordinary General Meeting agreed with great majority of votes cast to
release the members of the Board of Directors and of the management from
liability.
Proposal 4: Election of new Board members
The Ordinary General Meeting elected with great majority of the votes cast
Mr. Markus Dennler, PhD, and Mr. Rudolf Kellenberger as new members of the Board
for a term of office of three years.
Proposal 5: Re-election of the auditors and group auditors
The Ordinary General Meeting elected with great majority of the votes cast
PricewaterhouseCoopers AG as auditors and group auditors for a further term of
one year.
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/ Terry Clarke
Name: Terry Clarke
Title: CEO
By: /s/ Christian Felderer
Name: Christian Felderer
Title: General Legal Counsel
Date: April 14, 2005