Summary of the General Meeting of Baloise Holding SA

On April 26, 2024, Baloise Holding SA held its annual general meeting in Basel, approving several key decisions, including an increase in the dividend and a change in the board of directors. Shareholders approved an increased dividend to 7.70 Swiss francs per share for the 2023 financial year.

Guido Fürer was elected to the board of directors after the non-re-election of Hugo Lasat, who served for eight years. In addition, significant changes to the statutes were passed, such as removing the registration and voting rights restriction, simplifying the majority required for key decisions from three-quarters to two-thirds.

The remaining council members, including President Thomas von Planta, were re-elected. The annual accounts and the 2023 management report were also approved, affirming the stable position of the company and its commitment to its shareholders.