HELVETIA BALOISE HOLDING 22/05/2026 AGM
1.1Receive the Annual ReportAbstain
1.2Approve the Remuneration ReportOppose
1.3Approve Non-Financial Report Abstain
2Approve Discharge of Board and Senior Management For
3Approve Allocation of Income and Dividends of CHF 7.70 Per Share For
4.1Amend Articles: Compensation of Board and Senior Management For
4.2Amend Articles: Housekeeping AmendmentsFor
4.3Amend Articles: Jurisdiction ClauseFor
5.1.1Re-elect Thomas von Planta - Chair (Non Executive)For
5.1.2Re-elect Ivo Furrer - Vice Chair (Non Executive)For
5.1.3Re-elect René Cotting - Non-Executive DirectorFor
5.1.4Re-elect Beat Fellmann - Non-Executive DirectorFor
5.1.5Re-elect Guido Fürer - Non-Executive DirectorFor
5.1.6Re-elect Luigi Lubelli - Non-Executive DirectorFor
5.1.7Re-elect Christoph Mäder - Non-Executive DirectorFor
5.1.8Re-elect Markus Neuhaus - Non-Executive DirectorFor
5.1.9Re-elect Gabriela Maria Payer - Non-Executive DirectorOppose
5.110Re-elect Thomas Schmuckli - Non-Executive DirectorFor
5.111Re-elect Vincent Vandendael - Non-Executive DirectorFor
5.112Re-elect Marie-Noelle Venturi-Zen-Ruffinen - Non-Executive DirectorOppose
5.113Re-elect Yvonne Wicki Macus - Non-Executive DirectorFor
5.2.1Re-appoint Gabriela Payer as Member of the Nomination and Compensation Committee For
5.2.2Re-appoint Christoph Maeder as Member of the Nomination and Compensation Committee For
5.2.3Re-appoint Marie Venturi-Zen-Ruffinen as Member of the Nomination and Compensation Committee For
5.2.4Reappoint Yvonne Macus as Member of the Nomination and Compensation Committee For
5.3Designate Walter Wagner as Independent Proxy For
5.4Ratify KPMG AG as the Auditors of the Company Oppose
6.1Approve Remuneration of Directors in the Amount of CHF 4.9 Million For
6.2.1Approve Fixed Remuneration of Executive Committee in the Amount of CHF 11.9 Million for the Period From July 1, 2026 to June 30, 2027 Oppose
6.2.2Approve Fixed Remuneration of Executive Committee in the Amount of CHF 6.1 Million for the Period From July 1, 2027 to Dec. 31, 2027 Oppose
6.3.1Approve Variable Remuneration of Executive Committee in the Amount of CHF 8.5 Million for Fiscal Year 2025 Oppose
6.3.2Approve Variable Remuneration of Executive Committee in the Amount of CHF 12.8 Million for Fiscal Year 2026 Oppose
6.3.3Approve Variable Remuneration of Executive Committee in the Amount of CHF 12.8 Million for Fiscal Year 2027 Oppose
7Additional Voting Instructions- Shareholder proposalsOppose
8Additional Voting Instructions- Board of Directors Proposals Oppose