Shareholders may submit statements, requests for information or motions at the Extraordinary General Meeting itself but they may also submit them in advance (by 20 May 2025) to the Secretary of the Board of Directors. Please send an e-mail to vrs@baloise.com or a letter to Baloise Holding AG, Secretary to the Board of Directors, BPS 735, Aeschengraben 21, CH-4002 Basel. Your statement, provided it relates to the agenda item and is admissible, will be recorded together with the response of the Board of Directors or published on the website of Baloise. Baloise reserves the right to comment in aggregate form or to disclose your name and, where applicable, the name of your representative.
The media information will be available from 6.00 p.m. CET on 23 May 2025
The speech will be available after the Extraordinary General Meeting.
The voting results will be available as of 23 May 2025.
The protocol will be available after the Extraordinary General Meeting.
Shareholders have also the option to order their admission card or to grant power of attorney and issue instructions to the independent proxy electronically until 20 May 2025, 8.00 a.m. CET.
Please contact us if you have any questions regarding your entry in the share register.