At the 58th Annual General Meeting, the shareholders of Bâloise Holding Ltd. voted in favour of all the proposals on the agenda put forward by the Board of Directors. They elected Dr. Thomas von Planta as the new Chairman of the Board of Directors and Dr. Karin Lenzlinger Diedenhofen as a new member of the Board of Directors. After ten successful years as Chairman of the Board of Directors of Bâloise Holding Ltd, Dr. Andreas Burckhardt did not stand for re-election. He handed over the position to Dr. Thomas von Planta, who has been a member of the Board of Directors since 2017 and has contributed to the Chairman's Committee, the Investment Committee and the Audit and Risk Committee over the last three and a half years or so.