Corporate Governance

De vote Baloise

Overview of the exercise of voting rights 2018 of Baloise Investment Foundation for Pension Funds (BPF) and its voting recommendations for stock hold indirectly.

Total of ordinary and extraordinary GM as of 31 December 2018: Exercised 4, Recommended 23.

As of 31 December 2018

 

Exercised (BPF)

Agenda Consents Refusals Abstentions
1. Consents to all applications of the ordinary and extraordinary General Meeting 4 0 0
2. Annual Report and Financial Statements 4 0 0
3. Discharge 4 0 0
4. Profits, Dividend 4 0 0
5. Election of a member of the board 24 0 0
6. Election of the Chairman of the Board of Directors 4 0 0
7. Election of a member of the Remuneration Committee 13 0 0
8. Share capital increase 0 0 0
9. Capital reduction 2 0 0
10. Remuneration Report 4 0 0
11. Election of the statutory auditors 4 0 0
12. Election of the independent proxy 4 0 0
13. Various agenda 4 0 0

Recommendations (stock hold indirectly)

Agenda Consents Refusals Abstentions
1. Consents to all applications of the ordinary and extraordinary General Meeting 12 11 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 175 18 0
6. Election of the Chairman of the Board of Directors 21 1 0
7. Election of a member of the Remuneration Committee 75 2 0
8. Share capital increase 0 0 0
9. Capital reduction 3 0 0
10. Remuneration Report 15 6 0
11. Election of the statutory auditors 21 1 0
12. Election of the independent proxy 22 0 0
13. Various agenda 69 7 0