DE EN FR Jobs Publications Sustainability Innovations
General inquiries
Phone 058 285 85 85
From outside Switzerland: +41 58 285 85 85
Contact
Jobs Publications Sustainability Innovations
General inquiries
Phone 058 285 85 85
From outside Switzerland: +41 58 285 85 85
Contact
DE EN FR
Corporate Governance Voting rights
Overview of the exercise of voting rights 2021 of Basler Leben AG and of Basler Versicherung AG.

Total of ordinary and extraordinary GM: 21
as of 30.06.2022.

Agenda Consents Refusals Abstentions
1. Consents to all application of the ordinary and extraordinary General Meeting 14 8 0
2. Annual Report and Financial Statements 21 0 0
3. Discharge 20 1 0
4. Profits, Dividend 21 0 0
5. Election of a member of the board 167 1 0
6. Election of the Chairman of the Board of Directors 19 0 1
7. Election of a member of the Remuneration Committee 73 0 0
8. Share capital increase 0 0 0
9. Capital reduction 3 1 0
10. Remuneration Report 15 6 0
11. Election of the statutory auditors 20 1 0
12. Election of the independent proxy 20 1 0
13. Various agenda 20 7 0
Baloise exercised its voting rights in the following listed Swiss stock corporations:
  • ABB Ltd
  • Alcon Inc
  • Banque Cantonale Vaudois
  • Cembra Money Bank AG
  • Geberit AG
  • Givaudan
  • Holcim Ltd
  • Inficon Holding AG
  • Medmix AG
  • Nestlé SA
  • Novartis AG
  • Partners Group Holding AG
  • Swisscom AG
  • Siegfried Holding AG
  • SGS SA
  • Swiss Re AG
  • Sulzer AG
  • UBS Group AG
  • Vat Group AG
  • Valora Holding AG
  • Zurich Insurance Group AG