Corporate Governance

Overview of the exercise of voting rights 2019

Overview of the exercise of voting rights 2019 of Basler Leben AG and of Basler Versicherung AG.  

Total of ordinary and extraordinary GM: 20
as of 30 June 2019

Agenda Consents Refusals Abstentions
1. Consents to all applications of the ordinary and extraordinary General Meeting 14 6 0
2. Annual Report and Financial Statements 20 0 0
3. Discharge 19 1 0
4. Profits, Dividend 20 0 0
5. Election of a member of the board 148 13 0
6. Election of the Chairman of the Board of Directors 17 1 0
7. Election of a member of the Remuneration Committee 68 3 0
8. Share capital increase 0 0 0
9. Capital reduction 5 0 0
10. Remuneration Report 14 3 0
11. Election of the statutory auditors 20 0 0
12. Election of the independent proxy 19 0 0
13. Various agenda 54 7 0

Baloise exercised its voting rights in the following Swiss stock corporations:

  • ABB Ltd
  • Banque Cantonale Vaudois
  • Clariant AG
  • Cembra Money Bank AG
  • Flughafen Zürich AG
  • GAM Holding AG
  • Geberit AG
  • Lafarge Holcim Ltd
  • Nestlé SA
  • Novartis AG
  • Partners Group Holding AG
  • Swisscom AG
  • SGS SA
  • Swiss Re AG
  • UBS Group AG
  • VAT Group AG
  • Zurich Insurance Group AG
  • MCH Group AG
  • PSP Swiss Property AG
  • Unigestion Holding Genf