Finanz und Wirtschaft Helvetia Holding AG / Schlagwort(e): Sonstiges
Die Patria Genossenschaft erwirbt Baloise-Aktien von Cevian Capital
25.04.2025 / 07:15 CET/CEST
Veröffentlichung einer Ad-hoc-Mitteilung gemäss Art. 53 KR
Für den Inhalt der Mitteilung ist der Emittent / Herausgeber verantwortlich.
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NOT FOR DISTRIBUTION IN OR INTO THE UNITED STATES, OR IN ANY OTHER JURISDICTION
IN WHICH SUCH DISTRIBUTION WOULD BE PROHIBITED BY APPLICABLE LAW
Ad hoc-Mitteilung gemäss Art. 53 KR St.Gallen, 25. April 2025
Die Patria Genossenschaft hat Helvetia Holding AG (Helvetia) mitgeteilt, dass
sie am 25. April 2025 von Cevian Capital 4 282 758 Aktien der Baloise Holding
AG (Baloise), entsprechend 9.351 Prozent des Kapitals und der Stimmrechte,
erworben hat. Der Kauf unterliegt keinen Bedingungen. Damit wird die Patria
Genossenschaft an der am 23. Mai 2025 stattfindenden ausserordentlichen
Generalversammlung der Baloise betreffend der am 22. April 2025 angekündigten
Fusion mit Helvetia mit diesen Aktien abstimmen können. Über den Kaufpreis
haben die Parteien Stillschweigen vereinbart.
Gleichzeitig hat Baloise Helvetia mitgeteilt, dass sie im Zusammenhang mit der
Fusion mit Helvetia auf die Nomination eines siebten Mitglieds des
Verwaltungsrates verzichtet. Damit wird der Verwaltungsrat der fusionierten
Gesellschaft Helvetia Baloise Holding AG mit der Fusion insgesamt 13 (anstatt
14) Mitglieder umfassen. Die Kandidaten wurden bereits in der Ad hoc-Mitteilung
vom 22. April 2025 und den Fusionsunterlagen mitgeteilt.
Analysten Medien
Peter Eliot Jonas Grossniklaus
Leiter Investor Relations Leiter Corporate Communications
Telefon: +41 58 280 59 19 Telefon: +41 58 280 50 33
[email protected] [email protected]
Über die Helvetia Gruppe
Helvetia Versicherungen mit Sitz in St. Gallen hat sich seit 1858 zu einer
erfolgreichen internationalen Versicherungsgruppe mit starken Schweizer
Wurzeln, über 14 000 Mitarbeitenden (FTE) und mehr als 6.7 Millionen Kundinnen
und Kunden entwickelt. Seit jeher ist Helvetia für ihre Kundinnen und Kunden
da, wenn es darauf ankommt.
In den Segmenten Schweiz, Spanien und GIAM (German, Italian and Austrian
Markets) positioniert sich Helvetia als Local Customer Champion und begleitet
die Kundinnen und Kunden ein Leben lang als bevorzugte Anbieterin. Zudem liegt
ein Schwerpunkt von Helvetia auf dem schnell wachsenden Segment der Kundinnen
und Kunden über 50. In allen Segmenten und insbesondere im Segment Specialty
Markets strebt Helvetia als Global Specialist Wachstum im internationalen
Specialty-Lines-Geschäft und in der Rückversicherung an. Dank schlanker und
flexibler Strukturen kann Helvetia sich in einem zyklischen Geschäft auf die
Profitabilität fokussieren. Gleichzeitig nutzt Helvetia ihr Know-how in ihren
europäischen Retailmärkten, um KMU-Kunden Specialty-Lösungen anzubieten.
Bei einem Geschäftsvolumen von CHF 11.6 Mrd. erzielte Helvetia im Geschäftsjahr
2024 Un-derlying Earnings von CHF 528.5 Mio. und ein IFRS-Periodenergebnis von
CHF 502.4 Mio. Die Aktie der Helvetia Holding AG wird an der Schweizer Börse
SIX Swiss Exchange gehandelt.
Cautionary note
This document was prepared by Helvetia Group and may not be copied, altered,
offered, sold or otherwise distributed to any other person by any recipient
without the consent of Helvetia Group. The English version of this document is
decisive and binding. Versions of the document in other languages are made
available purely for information purposes. Although all reasonable effort has
been made to ensure that the facts stated herein are correct and the opinions
contained herein are fair and reasonable, where any information and statistics
are quoted from any external source such information or statistics should not
be interpreted as having been adopted or endorsed as accurate by Helvetia
Group. Neither Helvetia Group nor any of its directors, officers, employees and
advisors nor any other person shall have any liability whatsoever for loss
howsoever arising, directly or indirectly, from any use of this information.
The facts and information contained in this document are as up to date as is
reasonably possible but may be subject to revision in the future. Neither
Helvetia Group nor any of its directors, officers, employees or advisors nor
any other person makes any representation or warranty, express or implied, as
to the accuracy or completeness of the information contained in this document.
This document may contain projections or other forward-looking statements
related to Helvetia Group which by their very nature involve inherent risks and
uncertainties, both general and specific, and there is a risk that predictions,
forecasts, projections and other outcomes described or implied in
forward-looking statements will not be achieved. We caution you that a number
of important factors could cause results to differ materially from the plans,
objectives, expectations, estimates and intentions expressed in such
forward-looking statements. These factors include: (1) changes in general
economic conditions, in particular in the markets in which we operate; (2) the
performance of financial markets; (3) changes in interest rates; (4) changes in
currency exchange rates; (5) changes in laws and regulations, including
accounting policies or practices; (6) risks associated with implementing our
business strategies; (7) the frequency, magnitude and general development of
insured events; (8) mortality and morbidity rates; (9) policy renewal and lapse
rates as well as (10), the realisation of economies of scale as well as
synergies. We caution you that the foregoing list of important factors is not
exhaustive; when evaluating forward-looking statements, you should carefully
consider the foregoing factors and other uncertainties. All forward-looking
statements are based on information available to Helvetia Group on the date of
its publication and Helvetia Group assumes no obligation to update such
statements unless otherwise required by applicable law.
This document is not an offer of merger consideration shares in the United
States. Neither the merger consideration shares nor any other securities have
been or will be registered under the U.S. Securities Act of 1933, as amended
(the "Securities Act"), and neither the merger considerations shares nor any
other securities may be offered, sold or delivered within or into the United
States, except pursuant to an applicable exemption of, or in a transaction not
subject to, the Securities Act. This document must not be forwarded,
distributed or sent, directly or indirectly, in whole or in part, in or into
the United States.
This document is for information purposes only and does not constitute an offer
to sell or an offer or solicitation to buy or subscribe to securities, nor does
it constitute financial analysis or advice or a recommendation relating to
financial instruments in any member state of the European Union. This document
does not constitute and shall not, in any circumstances, constitute a public
offering nor an invitation to the public in connection with any offer within
the meaning of the Regulation (EU) 2017/1129 on the prospectus to be published
when securities are offered to the public or admitted to trading on a regulated
market, and repealing Directive 2003/71/EC, as amended (the "Prospectus
Regulation"). No action has been or will be taken in any member state of the
European Union in relation to the securities to permit a public offering of
securities. This document does not constitute a prospectus for the purposes of
the Prospectus Regulation.
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Ende der Adhoc-Mitteilung
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Sprache: Deutsch
Unternehmen: Helvetia Holding AG
Dufourstrasse 40
9001 St.Gallen
Schweiz
E-Mail: [email protected]
Internet: www.helvetia.com
ISIN: CH0466642201
Valorennummer: 46664220
Börsen: SIX Swiss Exchange
EQS News ID: 2123898
Ende der Mitteilung EQS News-Service
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2123898 25.04.2025 CET/CEST