Overview of the exercise of voting rights 2020 of Basler Leben AG and of Basler Versicherung AG.

Total of ordinary and extraordinary GM: 22
as of 31.12.2020

Agenda Consents Refusals Abstentions
1. Consents to all application of the ordinary and extraordinary General Meeting 15 7 0
2. Annual Report and Financial Statements 22 0 0
3. Discharge 22 0 0
4. Profits, Dividend 22 0 0
5. Election of a member of the board 173 12 0
6. Election of the Chairman of the Board of Directors 20 1 0
7. Election of a member of the Remuneration Committee 75 2 0
8. Share capital increase 2 0 0
9. Capital reduction 3 0 0
10. Remuneration Report 19 2 0
11. Election of the statutory auditors 20 2 0
12. Election of the independent proxy 22 0 0
13. Various agenda 71 2 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
  • Valora Holding AG
  • VAT Group AG
  • Vontobel Holding AG
  • Zurich Insurance Group AG