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Everything about the merger

You can find all the documents relating to the merger of Helvetia and Baloise here.

Disclaimer

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The information furnished on the following web pages is not an offer or a solicitation to sell or to buy any merger consideration shares in the United States.

Neither the merger consideration shares nor any other securities have been or will be registered under the U.S. Securities Act of 1933 (the "Securities Act"), and neither the merger consideration shares nor any other securities may be offered, sold or delivered within or into the United States, except pursuant to an applicable exemption of, or in a transaction not subject to, the Securities Act.

You agree that you will not transmit or otherwise send any information contained in this website into the United States.

Extraordinary General Meeting
You can find all the information on the Helvetia and Baloise Extraordinary General Meeting on 23 May 2025 here.
Minutes of the Extraordinary General Meeting of Helvetia Holding Ltd DE   PDF
Invitation to the Extraordinary General Meeting EN   DE   PDF
Proposed amended version of the Articles of Association for the attention of the Extraordinary General Meeting of 23 May 2025 EN   DE   PDF
Curricula vitae and mandates of the members of the Board of Directors newly proposed for election EN   DE   PDF
Voting and election results of the Extraordinary General Meeting of 23 May 2025 DE   PDF
Media release EN   DE   PDF
Minutes of the Extraordinary General Meeting of Helvetia Holding Ltd
DE   PDF
Invitation to the Extraordinary General Meeting
EN   DE   PDF
Proposed amended version of the Articles of Association for the attention of the Extraordinary General Meeting of 23 May 2025
EN   DE   PDF
Curricula vitae and mandates of the members of the Board of Directors newly proposed for election
EN   DE   PDF
Voting and election results of the Extraordinary General Meeting of 23 May 2025
DE   PDF
Media release
EN   DE   PDF
Minutes of the Extraordinary General Meeting DE   PDF
Invitation to the Extraordinary General Meeting EN   DE   PDF
Overview voting results DE   PDF
Speech Dr Thomas von Planta DE   PDF
Speech Dr Thomas von Planta (Video) Video  
Media release EN   DE   PDF
Minutes of the Extraordinary General Meeting
DE   PDF
Invitation to the Extraordinary General Meeting
EN   DE   PDF
Overview voting results
DE   PDF
Speech Dr Thomas von Planta
DE   PDF
Speech Dr Thomas von Planta (Video)
Video  
Media release
EN   DE   PDF

Investors and analyst presentation

Investor Presentation EN   PDF
Investor presentation on corporate governance EN   PDF
Investor Presentation
EN   PDF
Investor presentation on corporate governance
EN   PDF

Merger documents and communication documents

Merger contract DE   PDF
Merger report DE   PDF
Audit report DE   PDF
Shareholders brochure EN   DE   PDF
Fairness opinion EN   DE   PDF
Annual report Helvetia 2024 EN   DE   PDF
Annual report Helvetia 2023 EN   DE   PDF
Annual report Helvetia 2022 EN   DE   PDF
Annual report Baloise 2024 EN   DE   PDF
Annual report Baloise 2023 EN   DE   PDF
Annual report Baloise 2022 EN   DE   PDF
Ad-hoc announcement Helvetia EN   DE   PDF
Ad-hoc announcement Baloise EN   DE   PDF
Media presentation EN   DE   PDF
Merger contract
DE   PDF
Merger report
DE   PDF
Audit report
DE   PDF
Shareholders brochure
EN   DE   PDF
Fairness opinion
EN   DE   PDF
Annual report Helvetia 2024
EN   DE   PDF
Annual report Helvetia 2023
EN   DE   PDF
Annual report Helvetia 2022
EN   DE   PDF
Annual report Baloise 2024
EN   DE   PDF
Annual report Baloise 2023
EN   DE   PDF
Annual report Baloise 2022
EN   DE   PDF
Ad-hoc announcement Helvetia
EN   DE   PDF
Ad-hoc announcement Baloise
EN   DE   PDF
Media presentation
EN   DE   PDF