Chubb Limited filed SEC Form 8-K: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits
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| Item 5.03 | Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year |
On March 7, 2025, the Board of Directors of Chubb Limited (the “Company”) completed a share capital reduction of CHF 3,759,282.50, by means of cancellation of 7,518,565 treasury shares, par value CHF 0.50 per share, repurchased by the Company in 2024. The capital reduction became effective upon registration with the Commercial Register of the Canton of Zurich, Switzerland, and was completed pursuant to and in accordance with the capital band provision for authorized share capital increases and reductions by the Board of Directors set forth in the Company’s Articles of Association that was approved by shareholders at the Company’s 2024 annual general meeting.
Article 3 of the Company’s Articles of Association was amended to effect the share capital reduction, reflecting the change in share capital from CHF 209,812,993, divided into 419,625,986 registered shares, to CHF 206,053,710.50, divided into 412,107,421 registered shares.
A copy of the amended Articles of Association is attached hereto as Exhibit 3.1 and is incorporated herein by reference.
| Item 9.01. | Financial Statements and Exhibits |
| (d) | Exhibits |
| Exhibit Number |
Description |
| 3.1 | Articles of Association of the Company as amended |
| 4.1 | Articles of Association of the Company as amended (Incorporated by reference to Exhibit 3.1) |
| 104 | Cover Page Interactive Data File (the cover page XBRL tags are embedded within the Inline XBRL document) |
2
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 hereunto duly authorized.
| CHUBB LIMITED | ||
| By: | /s/ Joseph F. Wayland | |
| Joseph F. Wayland | ||
| General Counsel | ||
DATE: March 10, 2025