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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 2024-04-26 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
Results of the Annual General Meeting of Baloise Holding Ltd
AGM Information Classification · 99% confidence The document explicitly states 'Results of the Annual General Meeting of Baloise Holding Ltd' and details actions taken during the meeting, such as approving the dividend, electing a new board member, and changes to the Articles of Association based on shareholder proposals. This content directly relates to the proceedings and outcomes of the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). It is not a general regulatory filing (RNS) because it is highly specific to the AGM results, nor is it a proxy statement (PSI) which precedes the meeting.
2024-04-26 English
Ergebnisse der Generalversammlung der Baloise Holding AG
AGM Information Classification · 99% confidence The document is titled 'Ad hoc-Mitteilung gemäss Art. 53 KR' (Ad hoc announcement according to Art. 53 KR) and explicitly mentions 'Ergebnisse der Generalversammlung der Baloise Holding AG' (Results of the General Meeting of Baloise Holding AG). The content details decisions made at the General Meeting, including dividend approval, board member elections/confirmations, and changes to statutes based on shareholder votes. This directly relates to the outcomes and proceedings of an Annual General Meeting (AGM). While it reports results, the primary context is the meeting itself, making 'AGM Information' (AGM-R) the most appropriate classification, as it summarizes the key outcomes presented at or resulting from the AGM.
2024-04-26 German
Baloises Switzerland business proves robust despite challenging year
Earnings Release Classification · 100% confidence The document is a press release dated March 26, 2024, titled "Baloise’s Switzerland business proves robust despite challenging year" and explicitly mentions "Annual Results" as a keyword. It provides detailed financial figures for the year 2023, including EBIT, premium volumes, combined ratios, and profit comparisons between 2023 and 2022. This content strongly indicates a summary or release of the full-year financial performance. Since it is a press release summarizing the annual performance rather than the comprehensive, formally filed 10-K document itself, it aligns best with the Earnings Release (ER) category, which covers initial announcements of periodical financial results (in this case, annual results). Although it covers the full year, the format is that of a news release highlighting key figures, not the full statutory report. FY 2023
2024-03-26 English
The Board of Directors comments on zCapitals proposals
Share Issue/Capital Change Classification · 99% confidence The document is a corporate announcement dated March 26, 2024, detailing the Board of Directors' response to proposals submitted by zCapital AG regarding the lifting of the registration and voting rights restriction ahead of the General Meeting scheduled for April 26, 2024. The text explicitly encourages shareholders to vote at the General Meeting and recommends rejecting the proposals. It also mentions that the official General Meeting documents will be sent out on April 3, 2024. Since the document is an official statement from the Board regarding shareholder voting matters and the upcoming General Meeting, it strongly relates to the preparation and context of that meeting. While it is not the proxy statement (PSI) itself, nor the voting results (DVA), it is a direct communication concerning the agenda and voting recommendations for the AGM. Given the context of discussing shareholder proposals and voting recommendations for the upcoming General Meeting, the most fitting category is AGM Information (AGM-R), as it directly comments on matters to be voted upon at that meeting.
2024-03-26 English
Baloise strengthens its core business higher cash remittance and growing dividend
Earnings Release Classification · 100% confidence The document is dated March 26, 2024, and explicitly discusses 'Annual financial results in brief' for the year 2023, detailing Profit attributable to shareholders, business volume, EBIT, combined ratio, and proposing a dividend increase to be presented at the upcoming Annual General Meeting (AGM). The content is a comprehensive summary of the full year's performance, which strongly suggests it is an Earnings Release (ER) or a preliminary announcement leading up to the full Annual Report (10-K) or the AGM materials. Since it provides key financial highlights and is released on March 26th, it functions as the initial announcement of the annual results, fitting the definition of an Earnings Release (ER). It is not the full 10-K, nor is it just a proxy statement (DEF 14A) or a simple dividend notice (DIV). It is the formal announcement of the annual financial performance. FY 2023
2024-03-26 English
Baloise renforce ses activités de base – liquidités en hausse et augmentation du dividende
Earnings Release Classification · 100% confidence The document is a press release dated March 26, 2024, titled "Baloise renforce ses activités de base – liquidités en hausse et augmentation du dividende" and contains a section titled "Les comptes annuels en bref" (Annual accounts in brief) detailing key financial figures for the fiscal year 2023 (e.g., Bénéfice actionnarial, Volume d’affaires, EBIT, etc.) and a detailed table of key figures comparing 2022 and 2023. It also mentions the proposed dividend increase for the general assembly. This content strongly indicates a summary of annual financial results. Since it is a summary announcement of the full year's performance, it aligns best with the 'Earnings Release' (ER) category, which covers initial announcements of periodical financial results (even if annual). Although it contains comprehensive data, the format is that of a press release summarizing the year-end results, rather than the full, detailed regulatory filing (10-K) or a comprehensive interim report (IR). Given the focus on the full year's results announcement, ER is the most appropriate fit among the provided options for a high-level summary release. FY 2023
2024-03-26 French

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