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generalversammlung

Annual General Meeting

Vote, take part – you can find all the information about the Helvetia Baloise Annual General Meeting here.
Online reply

Shareholders have also the option to order their admission card or to grant power of attorney and issue instructions electronically until 19 May 2026, 9.00 a.m.

Travel information

If you are travelling to the General Meeting (To: Basel, St. Jakob) from outside the Basel region, please visit:

www.sbb.ch

Information and documents
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
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
Further documents
  • "Voting and election results", "Speech Dr Thomas von Planta" and "Media release" | This information will be available from 16 a.m. CEST on 22 May 2026.
  • "Minutes" | The minutes of the Annual General Meeting 2026 will be available on 5 June 2026.
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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