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Vaudoise Assurances Holding SA — Investor Relations & Filings

Ticker · VAHN ISIN · CH0021545667 LEI · 506700F7C0WFE08FR858 SW Financial and insurance activities
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Filings indexed 294 across all filing types
Latest filing 2024-05-06 AGM Information
Country CH Switzerland
Listing SW VAHN

About Vaudoise Assurances Holding SA

https://www.vaudoise.ch/de

Vaudoise Assurances Holding SA is an insurance holding company that provides a comprehensive range of insurance products and risk management services through its subsidiaries. The company primarily serves private individuals and small to medium-sized enterprises (SMEs). Its portfolio includes a wide array of non-life insurance products, such as vehicle, property, liability, legal protection, and cyber insurance. For its corporate clients, it offers specialized solutions including business protection, operating loss, and transport insurance. Additionally, the company provides life and health insurance products. Vaudoise distributes its solutions through a network of agencies, focusing on delivering personalized advice and tailored coverage to meet the specific needs of its clients.

Recent filings

Filing Released Lang Actions
Vaudoise Assurances Holding SA : les actionnaires approuvent toutes les propositions du Conseil d'administration
AGM Information Classification · 98% confidence The document text explicitly mentions 'Assemblée générale ordinaire' (Ordinary General Meeting) and details the outcomes of the shareholder votes, including the approval of management proposals, election/re-election of board members, and dividend approval. The key phrase is 'Lors de la 34 e Assemblée générale ordinaire de Vaudoise Assurances Holding SA qui s’est tenue aujourd’hui à Lausanne, les actionnaires ont approuvé toutes les propositions du Conseil d’administration.' This strongly indicates that the document is reporting the results and key decisions made during the Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information). Although it mentions approval of annual accounts and sustainability reports, the primary context is the meeting itself and its resolutions.
2024-05-06 French
Vaudoise Versicherungen Holding AG: Die Aktionärinnen und Aktionäre nehmen alle Anträge des Verwaltungsrats an
AGM Information Classification · 98% confidence The document is an 'Ad hoc-Mitteilung' (Ad hoc announcement) from Vaudoise Assurances regarding its Annual General Meeting ('ordentlichen Generalversammlung'). It explicitly states that shareholders approved all management proposals, including the 2023 Annual Report, the consolidated accounts, the dividend payment, and the re-election of board members and auditors. Since this document is an announcement summarizing the outcomes and decisions made at the AGM, and it is relatively short (4283 characters), it fits the definition of an AGM-related announcement rather than the full Annual Report (10-K) or a general Regulatory Filing (RNS). The key focus is the results and approvals from the General Meeting.
2024-05-06 German
Die Vaudoise-Gruppe ubernimmt das Unternehmen Prevanto und wird Marktfuhrerin in der aktuariellen Beratung fur Vorsorgeeinrichtungen in der Schweiz
M&A Activity Classification · 99% confidence The document is explicitly labeled as an "Ad-hoc" announcement published on April 30, 2024, and references compliance with "Art. 53 KR" (likely referring to Swiss stock exchange regulations for ad-hoc disclosures). The content details the acquisition of Prevanto AG by Vaudoise Versicherungen Holding AG. This type of material event disclosure, which is not a standard periodic report (like 10-K or IR) but a significant corporate action announcement, fits best under the general category for regulatory announcements or specific corporate actions. Since it is a major corporate event (acquisition/takeover), it strongly relates to M&A Activity (TAR). However, the document structure is that of a press release announcing a material event, which often falls under general regulatory filings if a more specific code isn't available. Given the options, 'TAR' (M&A Activity) is the most specific fit for a takeover announcement. If it were purely a notification of the filing itself, RPA or RNS would apply, but this document contains the substance of the M&A news. I will classify it as M&A Activity (TAR).
2024-04-30 German
Le Groupe Vaudoise reprend Prevanto et devient leader du conseil actuariel aux institutions de prevoyance en Suisse
M&A Activity Classification · 99% confidence The document is explicitly labeled as an "Annonce événementielle au sens de l’art. 53 RC (SIX)" and details the acquisition of 100% of Prevanto SA by Vaudoise Assurances Holding SA. This type of material event disclosure, which is not a standard periodic report (like 10-K or IR) or a specific shareholder vote result, falls best under the general category for regulatory announcements that don't fit elsewhere, which is Regulatory Filings (RNS). Although it relates to corporate activity, it is structured as an immediate regulatory disclosure rather than a dedicated M&A filing (TAR) or a general press release. Given the context of immediate disclosure of a material event (acquisition) required by the exchange (SIX), RNS is the most appropriate general regulatory filing category.
2024-04-30 French
Il Gruppo Vaudoise rileva la Prevanto e diventa leader nel campo della consulenza attuariale alle istituzioni di previdenza in Svizerra
M&A Activity Classification · 99% confidence The document is explicitly labeled as an "Ad-hoc" announcement and a "Comunicato di un annuncio ad hoc conforme ad Art. 53 KR" (Ad hoc announcement compliant with Art. 53 KR). The content details the acquisition of Prevanto SA by Vaudoise Assicurazioni Holding SA. This type of announcement, concerning a significant corporate event (acquisition/M&A) released outside of standard periodic filings, falls under the category of a general regulatory announcement or a specific corporate action announcement. Since the primary focus is the acquisition/takeover activity, the most fitting specific code is TAR (M&A Activity). However, given the structure as a formal, immediate regulatory disclosure (Ad-hoc), and the fact that M&A is a specific type of corporate action, TAR is appropriate. If TAR were not available, RNS would be the fallback for general regulatory news. Since the core event is an acquisition, TAR is selected.
2024-04-30 Italian
Le Groupe Vaudoise reprend Prevanto et devient leader du conseil actuariel aux institutions de prévoyance en Suisse
M&A Activity Classification · 99% confidence The document is titled "Annonce événementielle au sens de l'art. 53 RC" (Ad hoc announcement pursuant to Art. 53 RC) and details the acquisition of Prevanto SA by Vaudoise Assurances. This type of announcement, which reports on a significant corporate event (like an acquisition) made public via a regulatory channel (SIX Swiss Exchange), is typically classified as a general regulatory filing or announcement. Since the document is a short press release announcing a major corporate action rather than a comprehensive financial report (like 10-K or IR) or a specific transaction report (like DIRS or POS), and it doesn't fit neatly into the other specific categories, the most appropriate classification is the general regulatory announcement fallback category. It is not an Earnings Release (ER) as it discusses M&A, not periodic results. It is not M&A Activity (TAR) as TAR is usually reserved for the formal bid/offer documents, whereas this is the company's announcement of the completed transaction. Given the structure and content (a brief announcement of a material event), RNS (Regulatory Filings) is the best fit as a catch-all for mandatory, non-standardized regulatory disclosures.
2024-04-30 French

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