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

Total of ordinary and extraordinary GM: 34
as of 31.12.2019

Agenda Consents Refusals Abstentions
1. Consents to all application of the ordinary and extraordinary General Meeting 26 8 0
2. Annual Report and Financial Statements 34 0 0
3. Discharge 33 1 0
4. Profits, Dividend 34 0 0
5. Election of a member of the board 216 20 0
6. Election of the Chairman of the Board of Directors 23 1 0
7. Election of a member of the Remuneration Committee 75 10 0
8. Share capital increase 0 0 0
9. Capital reduction 5 0 0
10. Remuneration Report 16 4 0
11. Election of the statutory auditors 33 0 0
12. Election of the independent proxy 23 0 0
13. Various agenda 73 10 0

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

  • ABB Ltd
  • Banque Cantonale Vaudois
  • Barry Callebaut AG
  • Cembra Money Bank AG
  • Clariant AG
  • Compagnie Financière Richemont SA
  • Ems-Chemie Holding AG
  • Flughafen Zürich AG
  • GAM Holding AG
  • Geberit AG
  • Lafarge Holcim Ltd
  • MCH Group AG
  • Nestlé SA
  • Novartis AG
  • Partners Group Holding AG
  • SGS SA
  • Swiss Re AG
  • Swisscom AG
  • UBS Group AG
  • Valora Holding AG
  • VAT Group AG
  • Vontobel Holding AG
  • Zurich Insurance Group AG