1. Group structure and shareholder base

The shareholders of Helsana Ltd are Fondation Sana and Verein Artisana. Fondation Sana holds 79 percent of the CHF 70 million share capital. Its Board comprises 21 members and a committee of seven members. Verein Artisana holds 21 percent of the share capital and is managed by a Board of five members.

There are no listed companies in Helsana’s scope of consolidation, and no cross-shareholdings in which the capital or voting rights of each party exceeds a threshold of five percent.

On October 1, 2022, Helsana acquired the remaining shares in Aviga AG, a holding company held jointly by the Helsana Group and Swiss Life Group, to hold 100 percent. Aviga AG will be integrated into Health & Medical Service AG (HMS AG), which is wholly owned by Helsana, with the merger completed during 2023.