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Annual General Meeting

Vote, take part – you can find all the information about the Helvetia Baloise Annual General Meeting here.
Information and documents
Minutes of the ordinary Annual General Meeting of Helvetia Baloise Holding Ltd of 22 May 2026 DE   PDF
Media release EN   DE   PDF
Voting and election results DE   PDF
Invitation to the Annual General Meeting EN   DE   PDF
Annual Report 2025 full report PDF EN   PDF
Annual Report 2025 web version EN   DE  
Currently valid Articles of Association EN   DE   FR   PDF
Articles of Association with the amendments proposed to the General Meeting (markup version) EN   DE   PDF
Articles of Association with the amendments proposed to the General Meeting (clean version) EN   DE   PDF
Minutes of the ordinary Annual General Meeting of Helvetia Baloise Holding Ltd of 22 May 2026
DE   PDF
Media release
EN   DE   PDF
Voting and election results
DE   PDF
Invitation to the Annual General Meeting
EN   DE   PDF
Annual Report 2025 full report PDF
EN   PDF
Annual Report 2025 web version
EN   DE  
Currently valid Articles of Association
EN   DE   FR   PDF
Articles of Association with the amendments proposed to the General Meeting (markup version)
EN   DE   PDF
Articles of Association with the amendments proposed to the General Meeting (clean version)
EN   DE   PDF
Archive of Helvetia and Baloise General Meetings
You can find all previous publications on Helvetia and Baloise General Meetings here.
Helvetia
General Meetings archive
Baloise
General Meetings archive
About the merger
Merger documents/Extraordinary General Meeting

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