Approval of Resolutions and New Director at Vaudoise Assurances

At the 35th Ordinary General Meeting of Vaudoise Assurances Holding SA, shareholders approved all of the Board of Directors' proposals. Hélène Béguin was elected as a director. With extensive experience, Béguin served as a partner and chair of KPMG French-speaking Switzerland.

The shareholders approved the annual and consolidated financial statements, as well as a dividend of CHF 24 per registered B share. The meeting also approved a CHF 25 million increase in equity. Philippe Hebeisen, Chairman of the Board, and several directors were re-elected. Ernst & Young was reappointed as auditors.