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Basel, April 3, 2020. The 57th Annual General Meeting of Bâloise Holding AG will take place on 24 April 2020. However, due to the restrictions imposed by the Swiss Federal Council in response to the COVID-19 outbreak, shareholders will not be able to attend in person. They will be able to exercise their voting rights by instructing the independent proxy to vote on their behalf.

Bâloise Holding Ltd intends to hold its Annual General Meeting as planned on 24 April 2020. Due to the restrictions on public gatherings imposed by the Swiss Federal Council in response to the COVID-19 outbreak, however, it will not be possible for shareholders to attend the AGM in person. They will be able to cast their votes in writing or electronically via the independent proxy. The voting forms are available for download now at www.baloise.com. They have also been sent out to shareholders today. Shareholders may propose their own motions in writing.

By holding the AGM on the scheduled date, Baloise will be able – with the consent of the shareholders – to close the 2019 financial year and pay out the proposed dividend of CHF 6.40 per share, an increase of 40 centimes per share.

After the AGM, the results of the voting and the Chairman’s speech will be published online at www.baloise.com.
 

Important dates

  • Tuesday, 28 April 2020: Ex-dividend date
  • Thursday, 30 April 2020: Dividend payment date
  • Thursday, 27 August 2020: 2020 half-year financial results
  • Thursday, 29 October 2020: Investor Day
     
Further information Information about the Annual General Meeting Media kit for the Annual General Meeting Overview of all finance events
Further information Information about the Annual General Meeting Media kit for the Annual General Meeting Overview of all finance events
About Helvetia Baloise Helvetia Baloise is Switzerland’s largest multi-line insurer and one of Europe’s leading insurance groups. Every day, more than 22,000 employees work hard to support around 13 million customers with insurance, pension, and financial solutions. These customers range from individuals and small to medium-sized enterprises (SMEs) through to international customer groups, which also benefit from areas such as specialty insurance and reinsurance. Headquartered in Basel, Switzerland, Helvetia Baloise operates in eight European markets and in global specialty markets, combining its strong Swiss roots with a clear international focus. Helvetia Baloise creates safety and security and opens up opportunities, both today and in the future. Through profitable growth and business operations that are geared to long-term stability, we create tailored solutions for our customers, provide an attractive and reliable investment for our shareholders, promote strong partnerships and offer rewarding career prospects for our employees. Helvetia Baloise Holding Ltd shares (HBAN) are listed on the SIX Swiss Exchange.
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