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Results of the Annual General Meeting of Baloise Holding Ltd - adhoc - Börsennachrichten

Baloise Holding AG Key word AGMEGM Results of the Annual General Meeting of Baloise Holding Ltd 26Apr2024 1314 CETCEST Release of an ad hoc announcement pursuant to Art 53 LR and pursuant to Art 16 K

Hugo lasatArticles of associationCorporate executive committee at swiss reGroup strategic councilMeeting of baloise holding ltdBoard of directors baloise holding ltdAnnual general meetingBaloise holding ltdGroup chief investment officerCorporate executive committeeCountry presidentGroup strategic

Results of the Annual General Meeting of Baloise Holding Ltd

Baloise Holding AG / Key word: AGMEGM Results of the Annual General Meeting of Baloise Holding Ltd 26-Apr-2024 / 13:14 CET/CEST Release of an ad hoc announcement pursuant to Art. 53 LR .

Hugo lasatCorporate executive committee at swiss reArticles of associationGroup strategic councilMeeting of baloise holding ltdBoard of directors baloise holding ltdAnnual general meetingBaloise holding ltdGroup chief investment officerCorporate executive committeeCountry presidentGroup strategicAnnual general

Changes to the Board of Directors of Baloise Holding Ltd

Baloise Holding AG / Key word: Personnel Changes to the Board of Directors of Baloise Holding Ltd 12.12.2023 / 07:00 CET/CEST Basel, 12 December 2023. The 2024 Annual.

Hugo lasatGroup asset managementGroup strategic councilGroup executive committeeMeeting of baloise holding ltdUniversity of zurichRisk committeeAnnual general meetingGroup chief investment officerCountry presidentGroup strategicBaloise holding ltd

Baloise shareholders vote in favour of the proposals put forward by the Board of Directors

Baloise Holding AG / Key word: AGMEGM Baloise shareholders vote in favour of the proposals put forward by the Board of Directors 28.04.2023 / 14:00 CET/CEST Basel, April 28, 2023.. | April 28, 2023

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