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Merger documents

Extraordinay General Meeting of 23 May 2025
Invitation to the Extraordinay General Meeting EN   DE   PDF
Shareholders brochure 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
Invitation to the Extraordinay General Meeting
EN   DE   PDF
Shareholders brochure
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
Online reply

Electronic registration to attend the Annual General Meeting in person or declare a proxy is possible until Tuesday, 20 May 2025, 23:59 p.m.

Merger documents

Merger contract DE   PDF
Merger report DE   PDF
Audit report DE   PDF
Fairness opinion EN   DE   PDF
Shareholders brochure 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
Merger contract
DE   PDF
Merger report
DE   PDF
Audit report
DE   PDF
Fairness opinion
EN   DE   PDF
Shareholders brochure
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

Announcement documents

Ad-hoc announcement EN   DE   PDF
Media presentation EN   DE   PDF
Ad-hoc announcement
EN   DE   PDF
Media presentation
EN   DE   PDF

Analyst presentation and replay webcast

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.