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Bâloise Holding AG — Investor Relations & Filings

Ticker · BALN ISIN · CH0274804845 LEI · 529900G5XKBZN48T6283 SW Financial and insurance activities
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Filings indexed 365 across all filing types
Latest filing 2025-05-24 AGM Information
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
Baloise and Helvetia shareholders approve merger, paving the way to create a leading European insurer
AGM Information Classification · 99% confidence The document text explicitly discusses the approval of a merger between Baloise and Helvetia shareholders at their respective Extraordinary General Meetings (EGMs). It details the election of the future Chairman and Board members, conditional on the merger closing. The key terms are 'shareholders approve merger', 'Extraordinary General Meetings', and the outcome of the votes. This content directly relates to the results of a shareholder vote following a major corporate action (merger proposal), which aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' category, as it reports the outcome of the shareholder vote on the merger proposal. Although it relates to a merger (TAR), the focus here is the *result* of the shareholder vote, making DVA more precise than TAR or a general RNS.
2025-05-24 English
Les actionnaires de Baloise et d’Helvetia approuvent la fusion et ouvrent la voie à la création d’un assureur européen de tout premier plan
AGM Information Classification · 98% confidence The document text is a press release announcing the approval of a merger between Baloise Holding AG and Helvetia Holding SA during their respective extraordinary general meetings (EGMs). It details the shareholder votes, the election of the future board chairman, and the resulting entity, Helvetia Baloise Holding SA. Key phrases like 'actionnaires... approuvent la fusion', 'assemblée générale extraordinaire', and the focus on corporate governance outcomes (board election) strongly indicate a filing related to shareholder meetings and corporate actions. Since the document reports the *results* of the shareholder vote on a major corporate action (merger), it aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the full AGM presentation (AGM-R), nor is it a standard regulatory filing like a 10-K or ER. It is a specific announcement of voting outcomes.
2025-05-23 French
Baloise and Helvetia shareholders approve merger, paving the way to create a leading European insurer
AGM Information Classification · 99% confidence The document explicitly mentions 'Extraordinary General Meetings' (EGM) where shareholders voted on the merger of Baloise and Helvetia. It details the approval of all proposals, the election of the future Chairman, and the expected outcome of the merger. This content directly relates to the proceedings and outcomes of a shareholder meeting, specifically concerning corporate actions approved by shareholders. The most fitting category is 'AGM Information' (AGM-R), as EGMs fall under the general scope of shareholder meetings, even though the specific event is an EGM, and the document reports on the results and decisions made there. While DVA (Declaration of Voting Results) is related, AGM-R covers the broader context of meeting materials and outcomes, which this announcement strongly represents.
2025-05-23 English
Aktionärinnen und Aktionäre von Baloise und Helvetia stimmen Fusion zu und ebnen den Weg für die Schaffung eines führenden europäischen Versicherers
AGM Information Classification · 99% confidence The document text is a press release announcing the results of an extraordinary general meeting (EGM) of Baloise Holding AG shareholders, where they voted to approve a merger with Helvetia. Key phrases include 'ausserordentlichen Generalversammlung' (extraordinary general meeting), 'stimmen Fusion zu' (approve merger), and the announcement of voting results and board elections contingent on the merger completion. This content directly relates to the outcomes of a shareholder meeting and the voting process, fitting the definition of 'Declaration of Voting Results & Voting Rights Announcements'. Although it mentions the AGM context ('Generalversammlung' in the header), the core content is the result of a specific vote on a major corporate action (merger), making DVA the most precise fit over AGM-R (which usually covers presentations/materials *for* the AGM).
2025-05-23 German
A successful year for Baloise: two strong solutions for safe and reliable occupational pension provision
Regulatory Filings Classification · 99% confidence The document is a 'News Details' release dated May 22, 2025, from Baloise Holding AG. It discusses the successful year for their occupational pension business, providing specific financial metrics (value gain >9%, profit CHF 51 million, invested assets CHF 1.9 billion) and operational updates (500 new companies signed up). It also comments on the political environment regarding pension reform (BVG). This structure—a press release summarizing recent performance, key figures, and business commentary—is characteristic of an Earnings Release (ER) or a general business update. Since it focuses on operational and financial highlights for a period (implied 2024 performance) rather than being a comprehensive, formal quarterly/annual report (like 10-K or IR), 'ER' is the most appropriate classification. It is not a transcript (CT), a formal annual report (10-K), or a pure announcement of a report publication (RPA).
2025-05-22 English
Année fructueuse pour Baloise: deux solutions fortes pour une prévoyance professionnelle sûre et fiable
Earnings Release Classification · 100% confidence The document is a press release dated May 22, 2025, detailing the 'exceptionally fruitful year' for Baloise's occupational pension solutions ('Perspectiva'). It highlights strong performance (over 9%), growth in affiliations, and financial results (profit of 51 million CHF). It also discusses the political context regarding pension reform (LPP). This content structure—a summary of recent performance, key financial metrics for a specific business line, and commentary on the operating environment, released via a news service (EQS News-Service)—is characteristic of an Earnings Release (ER) or a Management Discussion and Analysis (MDA) if it were more comprehensive. Since it focuses on announcing the results and performance highlights for a period (implied to be the last fiscal year or a recent period, given the context of 'Année fructueuse'), it aligns best with the Earnings Release (ER) definition, which covers initial announcements of periodical financial results (key highlights only). It is not a full 10-K, an Interim Report (IR), or a Call Transcript (CT). FY 2024
2025-05-22 French

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