Corporate Governance

De vote Basler

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 A
  • VAT Group AG
  • Zurich Insurance Group AG
  • MCH Group AG
  • PSP Swiss Property AG
  • Unigestion Holding Genf