Search
EN
DE
About Us
Who we are
Board of Directors
Group Executive Committee
Corporate Governance
Sustainability
What we offer
Insurance & pensions
Asset Management
Investors
Publications
Annual results
Half-year result
Financial presentations
Corporate publications
Annual General Meeting
Merger documents
Investor Relations
Capital Markets Day
Bonds & ratings
Analyst recommendations
Share & Shareholders
Share price & key figures
Dividend
Shareholders
Contact Investor Relations
Do you have any questions? We are there for you.
Contact us
News & stories
Publications
Media releases
Ad-hoc announcements
Media contact
Do you have any questions? We are there for you.
Contact us
Contact & services
Contact
Contact for investors
Media contact
Contact for customers
Services
Financial calendar
News subscription
News subscription
Register now for our news
Register now
Jobs & career
I am searching for
?
The “Search” function is not available at the moment, please try again later.
Please get in contact with us.
To contact form
About Us
back
Who we are
About Us
Who we are
Board of Directors
Group Executive Committee
Corporate Governance
Sustainability
What we offer
About Us
What we offer
Insurance & pensions
Asset Management
Investors
back
Publications
Investors
Publications
Annual results
Half-year result
Financial presentations
Corporate publications
Annual General Meeting
Merger documents
Contact Investor Relations
Do you have any questions? We are there for you.
Contact us
Investor Relations
Investors
Investor Relations
Capital Markets Day
Bonds & ratings
Analyst recommendations
Contact Investor Relations
Do you have any questions? We are there for you.
Contact us
Share & Shareholders
Investors
Share & Shareholders
Share price & key figures
Dividend
Shareholders
Contact Investor Relations
Do you have any questions? We are there for you.
Contact us
Contact Investor Relations
Do you have any questions? We are there for you.
Contact us
News & stories
News & stories
Publications
Media releases
Ad-hoc announcements
Media contact
Do you have any questions? We are there for you.
Contact us
Contact & services
back
Contact
Contact & services
Contact
Contact for investors
Media contact
Contact for customers
News subscription
Register now for our news
Register now
Services
Contact & services
Services
Financial calendar
News subscription
News subscription
Register now for our news
Register now
News subscription
Register now for our news
Register now
EN
DE
Publications
Annual General Meeting
Baloise archive
Archive Annual General Meetings
You can find all previous publications on Baloise’s General Meetings here.
Annual General Meeting
2025
2024
2023
2022
2021
2020
2019
2018
2017
2016
Invitation to the Annual General Meeting
EN
DE
PDF
Minutes of the 62 Annual General Meeting of Baloise Holding AG
DE
PDF
Voting and election results of the Annual General Meeting 2025
DE
PDF
Media release
EN
DE
PDF
Invitation to the Annual General Meeting
EN
DE
PDF
Minutes of the 62 Annual General Meeting of Baloise Holding AG
DE
PDF
Voting and election results of the Annual General Meeting 2025
DE
PDF
Media release
EN
DE
PDF
Invitation to the Annual General Meeting
EN
DE
PDF
Minutes of the 61 Annual General Meeting of Baloise Holding AG
DE
PDF
Voting and election results of the Annual General Meeting 2024
DE
PDF
Media release
EN
DE
PDF
Invitation to the Annual General Meeting
EN
DE
PDF
Minutes of the 61 Annual General Meeting of Baloise Holding AG
DE
PDF
Voting and election results of the Annual General Meeting 2024
DE
PDF
Media release
EN
DE
PDF
Invitation to the Annual General Meeting
EN
DE
PDF
Minutes of the 60 Annual General Meeting Baloise Holding AG
DE
PDF
Voting and election results of the Annual General Meeting 2023
DE
PDF
Media release
EN
DE
PDF
Invitation to the Annual General Meeting
EN
DE
PDF
Minutes of the 60 Annual General Meeting Baloise Holding AG
DE
PDF
Voting and election results of the Annual General Meeting 2023
DE
PDF
Media release
EN
DE
PDF
Invitation to the Annual General Meeting
EN
DE
PDF
Minutes of the 59 Annual General Meeting Baloise Holding AG
DE
PDF
Voting and election results of the Annual General Meeting 2022
DE
PDF
Media release
EN
DE
PDF
Invitation to the Annual General Meeting
EN
DE
PDF
Minutes of the 59 Annual General Meeting Baloise Holding AG
DE
PDF
Voting and election results of the Annual General Meeting 2022
DE
PDF
Media release
EN
DE
PDF
Invitation to the Annual General Meeting
EN
DE
PDF
Minutes of the 58 Annual General Meeting Baloise Holding AG
DE
PDF
Voting and election results of the Annual General Meeting 2021
DE
PDF
Media release
EN
DE
PDF
Invitation to the Annual General Meeting
EN
DE
PDF
Minutes of the 58 Annual General Meeting Baloise Holding AG
DE
PDF
Voting and election results of the Annual General Meeting 2021
DE
PDF
Media release
EN
DE
PDF
Invitation to the Annual General Meeting
EN
DE
PDF
Minutes of the 57 Annual General Meeting Baloise Holding AG
DE
PDF
Voting and election results of the Annual General Meeting 2020
DE
PDF
Media release
EN
DE
PDF
Invitation to the Annual General Meeting
EN
DE
PDF
Minutes of the 57 Annual General Meeting Baloise Holding AG
DE
PDF
Voting and election results of the Annual General Meeting 2020
DE
PDF
Media release
EN
DE
PDF
Invitation to the Annual General Meeting
EN
DE
PDF
Minutes of the 56 Annual General Meeting Baloise Holding AG
DE
PDF
Invitation to the Annual General Meeting
EN
DE
PDF
Minutes of the 56 Annual General Meeting Baloise Holding AG
DE
PDF
Invitation to the Annual General Meeting
EN
DE
PDF
Minutes of the 55 Annual General Meeting Baloise Holding AG
DE
PDF
Invitation to the Annual General Meeting
EN
DE
PDF
Minutes of the 55 Annual General Meeting Baloise Holding AG
DE
PDF
Invitation to the Annual General Meeting
EN
DE
PDF
Minutes of the 54 Annual General Meeting Baloise Holding AG
DE
PDF
Invitation to the Annual General Meeting
EN
DE
PDF
Minutes of the 54 Annual General Meeting Baloise Holding AG
DE
PDF
Invitation to the Annual General Meeting
EN
DE
PDF
Minutes of the 53 Annual General Meeting Baloise Holding AG
DE
PDF
Invitation to the Annual General Meeting
EN
DE
PDF
Minutes of the 53 Annual General Meeting Baloise Holding AG
DE
PDF
We are there for you.
Investor Relations
Contact us
Financial calendar
View dates
