The Annual General Meeting will take place on 30 April 2021. As our Annual General Meeting cannot take place in the usual framework due to the still severe restrictions in connection with the COVID-19 pandemic, the Board of Directors has decided that shareholders can exercise their voting rights at this Annual General Meeting exclusively via the independent proxy and are excluded from physical participation. This decision is based on art. 27 of Ordinance 3 on Measures to fight coronavirus (as of 11 September 2020).
Shareholders may send comments, requests for information or motions to the Secretary to the Board of Directors by 20 April 2021. For this purpose, please send an e-mail to email@example.com or a letter to Bâloise Holding AG, Secretary of the Board of Directors, Aeschengraben 21, CH-4002 Basel. Provided it relates to the agenda and is admissible, your request will be recorded in the minutes or published on the website of Bâloise, together with the reply of the Board of Directors. Baloise reserves the right to express an opinion in aggregate form or, in certain circumstances, to use your name or the name of your representative.
The media release will be available from 30 April 2021.
The speech given by Dr Andreas Burckhardt will be available from 30 April 2021.
The voting results will be available from 30 April 2021.
The minutes will be available from 30 April 2021, 4pm.