Corporate Governance

De vote Baloise

Overview of the exercise of voting rights 2019 of Baloise Investment Foundation for Pension Funds (BPF) and its voting recommendations for stock hold indirectly.

Total of ordinary and extraordinary GM as of 31.12.2019: Exercised 5, Recommended 39.

Exercised (BPF)

Agenda Consents Refusals Abstentions
1. Consents to all applications of the ordinary and extraordinary General Meeting 5 0 0
2. Annual Report and Financial Statements 5 0 0
3. Discharge 5 0 0
4. Profits, Dividend 5 0 0
5. Election of a member of the board 33 0 0
6. Election of the Chairman of the Board of Directors 5 0 0
7. Election of a member of the Remuneration Committee 17 0 0
8. Share capital increase 0 0 0
9. Capital reduction 0 0 0
10. Remuneration Report 5 0 0
11. Election of the statutory auditors 5 0 0
12. Election of the independent proxy 5 0 0
13. Various agenda 2 0 0

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

  • Allreal Holding AG
  • INFICON Holding AG
  • Intershop Holding AG
  • Mobimo Holding AG
  • PSP Swiss Property Holding AG

Recommendations (stock hold indirectly)

Agenda Consents Refusals Abstentions
1. Consents to all applications of the ordinary and extraordinary General Meeting 31 8 0
2. Annual Report and Financial Statements 39 0 0
3. Discharge 38 1 0
4. Profits, Dividend 39 0 0
5. Election of a member of the board 249 20 0
6. Election of the Chairman of the Board of Directors 28 1 0
7. Election of a member of the Remuneration Committee 92 10 0
8. Share capital increase 0 0 0
9. Capital reduction 5 0 0
10. Remuneration Report 21 4 0
11. Election of the statutory auditors 38 0 0
12. Election of the independent proxy 28 0 0
13. Various agenda 75 10 0

Recommendations were made for indirectly held securities of the following listed Swiss companies:

  • ABB Ltd
  • Allreal Holding AG
  • Banque Cantonale Vaudois
  • Barry Callebaut AG
  • Bergbahnen Destination Gstaad AG
  • Cembra Money Bank AG
  • Clariant AG
  • Compagnie Financière Richemont SA
  • Ems-Chemie Holding AG
  • Flughafen Zürich AG
  • GAM Holding AG
  • Geberit AG
  • INFICON Holding AG
  • Intershop Holding AG
  • Lafarge Holcim Ltd
  • MCH Group AG
  • Mobimo Holding AG
  • Nestlé SA
  • Novartis AG
  • Partners Group Holding AG
  • PSP Swiss Property AG
  • SGS SA
  • Swiss Re AG
  • Swisscom AG
  • UBS Group AG
  • Valora Holding AG
  • VAT Group AG
  • Vontobel Holding AG
  • Zurich Insurance Group AG