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Shareholders
Vote, take part – an overview of all the information on the Baloise Annual General Meeting.
Ordinary Annual General Meeting on Friday, 25 April 2025
Invitation
Invitation General Meeting 2025
pdf - 2 MB
Media information
Annual General Meeting of Baloise Holding Ltd: election of members of the Board of Directors and approval of dividend increase
Speech Dr Thomas von Planta
Video on YouTube
Speech Dr Thomas von Planta
pdf - 193 KB
Presence and results
Overview Voting Results DE
pdf - 768 KB
Minutes
Protokoll Generalversammlung 2025 (german)
pdf - 874 KB
Archives
Annual General Meeting 2024
Invitation
Shareholder proposals on agenda item 6 (amendments to the Articles of Association)
Recommendation of the Board of Directors to reject the shareholder proposals
Media information
Overview voting results DE
Minutes DE
Speech Dr. Thomas von Planta
Speech Dr. Thomas von Planta (Video)
Annual General Meeting 2023
Invitation
Media information
Overview voting results DE
Minutes DE
Speech Dr. Thomas von Planta
Speech Dr. Thomas von Planta (Video)
Annual General Meeting 2022
Invitation
Media information
Overview voting results DE
Minutes DE
Speech Dr. Thomas von Planta
Speech Dr. Thomas von Planta (Video)
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)
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Please contact us if you have any questions regarding your entry in the share register.
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