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058 285 85 85
From outside Switzerland:
+41 58 285 85 85
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Jobs
Publications
Sustainability
Innovations
General inquiries
Phone
058 285 85 85
From outside Switzerland:
+41 58 285 85 85
Contact
DE
EN
FR
Annual General Meeting
Shareholders
Annual General Meeting
Vote, take part – an overview of all the information on the Baloise Annual General Meeting.
Annual General Meeting of 29 April 2022
Invitation General Meeting 2022
pdf - 810 KB
Annual General Meeting of Bâloise Holding Ltd: shareholders vote in favour of the proposals by the Board of Directors
Rede VRP Dr. Thomas von Planta (German)
pdf - 176 KB
Overview Voting Results DE
pdf - 341 KB
Protokoll Generalversammlung 2022 (German)
pdf - 298 KB
Archives
Annual General Meeting 2021
Invitation
Media information
Overview voting results DE
Minutes DE
Speech Dr Andreas Burckhardt DE (PDF)
Speech Dr Andreas Burckhardt DE (Video)
Annual General Meeting 2020
Invitation (PDF, 368 KB)
Media information (PDF, 156 KB)
Overview voting results DE (PDF, 137 KB)
Minutes DE (PDF, 277 KB)
Speech Dr Andreas Burckhardt (PDF, 138 KB)
Annual General Meeting 2019
Invitation (PDF, 514 KB)
Media information (PDF, 90 KB)
Overview voting results DE (PDF, 499 KB)
Minutes DE (PDF, 493 KB)
Speech Dr Andreas Burckhardt (PDF, 56 KB)
Annual General Meeting 2018
Invitation (PDF, 1.0 MB)
Media information (PDF, 34 KB)
Overview voting results DE (PDF, 386 KB)
Minutes DE (PDF, 339 KB)
Speech Dr Andreas Burckhardt (PDF, 54 KB)
Annual General Meeting 2017
Invitation (PDF, 669 KB)
Media information (PDF, 155 KB)
Overview voting results DE (PDF, 480 KB)
Minutes DE (PDF, 640 KB)
Speech Dr Andreas Burckhardt (PDF, 57 KB)
Audit report on the capital reduction DE (PDF, 179 KB)
Annual General Meeting 2016
Invitation (PDF, 361 KB)
Media information (PDF, 36 KB)
Overview voting results DE (PDF, 31 KB)
Minutes DE (PDF, 270 KB)
Speech Dr Andreas Burckhardt (PDF, 49 KB)
Find out more
Find out more
Find out more