Vaudoise Assurances Holding SA: Unanimous approval at the General Meeting

The 34th General Meeting of Vaudoise Assurances Holding SA, held in Lausanne, saw all the proposals of the Board of Directors adopted by the shareholders. The meeting allowed the approval of the 2023 annual and consolidated reports, the allocation of dividends as well as various votes on remuneration and governance.

The dividends allocated amount to 22 CHF for registered B shares and 0.30 CHF for A shares, with payment scheduled for May 13, 2024. The strengthening of equity is also planned to the tune of 20 million CHF in the free reserves. Concerning governance, Philippe Hebeisen is re-elected President, accompanied by re-elections to the Board of Directors and the Compensation Committee.

The Meeting also re-elected the firm ACTA Notaires Associés as independent representative and Ernst & Young SA as auditor for a new mandate of one year. This consensus demonstrates shareholder support for the directions taken by the company.