Corporate Governance

De vote Baloise

Overview of the exercise of voting rights 2021 of Baloise Investment Foundation for Pension Funds (BPF) and its voting recommendations for stock hold indirectly.

Total of ordinary and extraordinary GM as of 30.06.2021: 3

Exercised (BPF)

Agenda Consents Refusals Abstentions
1. Consents to all applications of the ordinary and extraordinary General Meeting 3 0 0
2. Annual Report and Financial Statements 3 0 0
3. Discharge 3 0 0
4. Profits, Dividend 3 0 0
5. Election of a member of the board 21 0 0
6. Election of the Chairman of the Board of Directors 3 0 0
7. Election of a member of the Remuneration Committee 3 0 0
8. Share capital increase 0 0 0
9. Capital reduction 1 0 0
10. Remuneration Report 3 0 0
11. Election of the statutory auditors 3 0 0
12. Election of the independent proxy 3 0 0
13. Various agenda 0 0 0

The voting rights for BAP were exercised for the following listed Swiss stock corporations:

  • Mobimo Holding AG
  • PSP Swiss Property Holding AG
  • Swiss Prime Site AG