Post by Helvetia Baloise Group

At today’s first Annual General Meeting of the merged Helvetia Baloise, our shareholders approved all proposals put forward by the Board of Directors. 🎉 ➡️ All members of the Board of Directors, including Chairman Dr Thomas von Planta, were re-elected.  ➡️ Shareholders approved a dividend of CHF 7.70 gross per share, representing an increase of 5.4% compared to the combined distribution of the two companies in the previous year.  ➡️ All amendments to the Articles of Association and the new compensation model were approved.  ➡️ The Annual Report and all further proposals of the Board of Directors were accepted by the shareholders. Dr Thomas von Planta, Chairman of the Board of Directors, focused on the merger between Helvetia and Baloise, describing it as a “multi-generational project” and one of the largest mergers in the European insurance industry in recent years. Fabian Rupprecht also reflected on the successful 2025 financial year, highlighting the strong profitability growth achieved across all business areas and the promising start of the integration journey as Helvetia Baloise continues building a stronger, more diversified insurance group for the future. #TeamHelvetiaBaloise #AnnualGeneralMeeting #Insurance

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