Skip to main content
Bâloise Holding AG logo

Bâloise Holding AG — Investor Relations & Filings

Ticker · BALN ISIN · CH0274804845 LEI · 529900G5XKBZN48T6283 SW Financial and insurance activities
Open in API
Filings indexed 365 across all filing types
Latest filing 2023-10-20 Board/Management Inform…
Country CH Switzerland
Listing SW BALN

About Bâloise Holding AG

https://www.baloise.com/en/home.html

Bâloise Holding AG is a provider of insurance and financial solutions. The company's core activities encompass a broad spectrum of non-life and life insurance products, pension solutions, asset management, and banking services. Its non-life segment includes property, casualty, accident, health, liability, and transportation insurance. The life insurance offerings cater to both individuals and groups. Bâloise serves a diverse client base, including private individuals and small to medium-sized enterprises. The group focuses on delivering integrated and innovative solutions that extend beyond traditional insurance, aiming to provide comprehensive security and financial planning for its customers.

Recent filings

Filing Released Lang Actions
Change on the Baloise Board of Directors
Board/Management Information Classification · 100% confidence The document is a news release dated October 20, 2023, announcing a specific personnel change: Claudia Dill is stepping down from the Board of Directors of Baloise Holding Ltd. This content directly relates to changes in the company's governing body. According to the definitions, 'Board/Management Information (Code: MANG)' covers the 'Announcement of changes in the company's board of directors or senior management.' The document is clearly an announcement of a board change, not a full financial report, a proxy statement, or an earnings release.
2023-10-20 English
Changement au sein du conseil d’administration de Baloise
Board/Management Information Classification · 100% confidence The document explicitly announces a 'Changement au sein du conseil d’administration' (Change within the Board of Directors) concerning Claudia Dill leaving her position. This directly corresponds to the definition of Board/Management Information, which is classified as 'MANG'. The text is a press release format, but the core content is personnel change at the board level, making MANG the most specific fit over a general Regulatory Filing (RNS).
2023-10-20 French
Change on the Baloise Board of Directors
Board/Management Information Classification · 100% confidence The document explicitly announces a change in the Board of Directors: 'Change on the Baloise Board of Directors' and details that Claudia Dill is stepping down and will not be available for re-election at the next AGM. This content directly relates to the composition and changes within the company's governing body, matching the definition for Board/Management Information (MANG). The document length is short (2981 chars), but it is a substantive announcement, not merely a notice about another report, thus ruling out RPA/RNS based on the 'Menu vs Meal' rule.
2023-10-20 English
Veränderung im Verwaltungsrat von Baloise
Board/Management Information Classification · 100% confidence The document is a press release from Baloise Holding AG announcing a personnel change in the Board of Directors (Verwaltungsrat). Specifically, it states that Claudia Dill is stepping down from the board and will not stand for re-election at the 2024 General Assembly. This directly corresponds to the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-10-20 German
Jahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022
Annual Report Classification · 100% confidence The document is a 'Jahresabschluss' (Annual Financial Statement) for Baloise Sach Holding AG for the fiscal year 2022. It contains a balance sheet (Bilanz), income statement (Gewinn- und Verlustrechnung), notes to the financial statements (Anhang), and the report of the supervisory board (Bericht des Aufsichtsrates). Since it provides comprehensive financial statements for a full fiscal year, it is classified as an Annual Report (10-K). FY 2022
2023-10-20 German
Baloise adopts its Climate Roadmap
Environmental & Social Information Classification · 98% confidence The document is a press release dated October 4, 2023, announcing that 'Baloise adopts its Climate Roadmap.' It discusses the company's commitment to climate goals, setting reduction targets, and managing investments based on climate criteria. This content directly relates to the company's performance and strategy regarding Environmental, Social, and Governance (ESG) factors. Therefore, it fits the definition of Environmental & Social Information (SR). It is not a full Annual Report (10-K), an Earnings Release (ER), or a general Regulatory Filing (RNS), as it focuses specifically on sustainability strategy.
2023-10-04 English

Browse filings by year

15 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.