VAUDOISE ASSICURAZIONI HOLDING SA

Latest Results (10.11.2025):

VAUDOISE ASSICURAZIONI HOLDING SA’s annual financial results for the fiscal year 2024, as presented during their 35th General Assembly on May 12, 2025, reflect a robust performance. The company reported a net profit of CHF 50,905,139, which, when combined with prior year carryforwards and undistributed dividends, resulted in a total available amount of CHF 55,247,630. These results were supported by the approval of both the standalone annual accounts and the Group’s consolidated financial statements, each receiving an overwhelming vote approval.

Profit Achievement

The company’s net profit for 2024 totaled CHF 50,905,139, underscoring a strong operational performance. This figure, enhanced further by a CHF 2,035,791 carryforward and CHF 2,306,700 in undistributed dividends, highlights solid earnings for the fiscal year.

Dividend Distribution

The General Assembly approved a dividend payout strategy that allocates CHF 25 million to reserves, CHF 24 million through a CHF 24 dividend per nominative B share, and CHF 3.5 million via a CHF 0.35 dividend per nominative A share, with a remaining balance of CHF 2,747,630 to be carried forward.

Consolidated Financial Approval

Both the annual accounts of VAUDOISE ASSICURAZIONI HOLDING SA and the consolidated accounts of the Group were approved by an overwhelming majority vote of 99.77%, confirming the strong governance and confidence in the financial reporting process.

Regulatory and Reporting Excellence

Complementing these results, the report included detailed presentations on the Group’s sustainability and remuneration policies, with independent verification by Ernst & Young SA, reinforcing the company’s commitment to comprehensive and transparent corporate reporting.