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From outside Switzerland: +41 58 285 85 85
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Preliminary information for the Annual General Meeting of Bâloise Holding Ltd
Media releases Preliminary information for the Annual General Meeting of Bâloise Holding Ltd
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
     
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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
+41 58 285 82 14
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About Baloise The focus is firmly on the future at Baloise as part of its «Simply Safe» strategy. We aim to make tomorrow more straightforward, safer and more carefree for our customers, and we are taking responsibility for this today. Baloise is more than just a traditional insurance company. Through our smart finance and insurance solutions, complemented by a whole host of innovative offerings for the home and mobility, we offer a complete service package. Dependable support, reliable cooperation and trust-based relationships are key aspects of our stakeholder interaction. We take care of financial matters so that our customers can concentrate on the important things in their lives and can find inspiration in the everyday. Baloise, a European company founded in 1863, currently employs 8,000 people at its headquarters in Basel (Switzerland) and across its subsidiaries in Belgium, Germany and Luxembourg. Our services generated a business volume of around CHF 9,600 million in 2021 and a profit of CHF 588.4 million. Bâloise Holding Ltd shares (BALN) are listed on the SIX Swiss Exchange.
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