| HELVETIA BALOISE HOLDINGS LTD | 30/04/2009 AGM | |
|---|---|---|
| 1 | Approve Annual Report, Financial Statements and Accounts | For |
| 2 | Discharge Board Members and Executive Management | For |
| 3 | Approve Allocation of Income and Dividend | For |
| 4.1 | Amend Article re: Company Name | For |
| 4.2 | Create New Authorised Share Capital | For |
| 4.3 | Amend Article re: Audit Firm | For |
| 5 | Elect Board Members | None |
| None | Re-Elect Dr. iur. Andreas Burckhardt (connected) | For |
| None | Re-Elect Dr. oec. Klaus Jenny (independent) | For |
| 6 | Ratify Auditors | For |