HELVETIA BALOISE HOLDINGS LTD 22/05/2026 AGM
1.1Approve the Management report, Annual Financial Statements and Consolidated Financial StatementsFor
1.2Approve the Compensation ReportAbstain
1.3Approve Non-Financial StatementsFor
2Discharge the BoardFor
3Approve the Dividend of CHF 7.70 per shareFor
4.1Amend Articles: Approval of compensations by the General Meeting and members of the Board and Executive CommitteeFor
4.2Amend Articles: Various amendments to other ArticlesFor
4.3Amend Articles: JurisdictionFor
5.1.1Re-elect Thomas von Planta - Chair (Non Executive)Oppose
5.1.2Re-elect Ivo Furrer - Vice Chair (Non Executive)Oppose
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 - Vice Chair (Non Executive)For
5.1.8Re-elect Markus R. Neuhaus - Non-Executive DirectorFor
5.1.8Re-elect Gabriela Maria Payer - Non-Executive DirectorOppose
5.1.10Re-elect Thomas Schmuckli - Non-Executive DirectorFor
5.1.11Re-elect Vincent Vandendael - Non-Executive DirectorFor
5.1.12Re-elect Marie-Noelle Venturi-Zen-Ruffinen - Non-Executive DirectorOppose
5.1.13Re-elect Yvonne Wicki Macus - Non-Executive DirectorOppose
5.2.1Elect Nomination and Compensation Committee: Gabriela Maria PayerOppose
5.2.2Elect Nomination and Compensation Committee: Christoph MäderFor
5.2.3Elect Nomination and Compensation Committee: Marie-Noelle Venturi-Zen-RuffinenOppose
5.2.4Elect Nomination and Compensation Committee: Yvonne Wicki MacusOppose
5.3Appoint Independent ProxyFor
5.4Appoint KPMG LTD as the AuditorFor
6.1Approve Fees Payable to the Board of DirectorsFor
6.2.1Approve Fixed Remuneration of Executives: Period from 1 July 2026 to 30 June 2027Oppose
6.2.2Approve Fixed Remuneration of Executives: Period from 1 July 2027 to 31 December 2027Oppose
6.3.1Approve compensation for the Group Executive Committee: Financial year 2025For
6.3.2Approve compensation for the Group Executive Committee: Financial year 2026Oppose
6.3.3Approve compensation for the Group Executive Committee: Financial year 2027Oppose