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Emplois Publications Durabilité Innovations
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Emplois Publications Durabilité Innovations
Demandes générales
Téléphone +41 58 285 85 85
Contact
DE
EN
FR
Corporate Governance De vote Baloise
Overview of the exercise of voting rights 2023 of Baloise Leben AG and of Baloise Versicherung AG.

Total of ordinary and extraordinary GM: 21
as of 30.06.2023.

Agenda Consents Refusals Abstentions
1. Consents to all application of the ordinary and extraordinary General Meeting 11 10 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 169 3 0
6. Election of the Chairman of the Board of Directors 17 3 0
7. Election of a member of the Remuneration Committee 57 12 0
8. Share capital increase 0 1 0
9. Capital reduction 8 1 0
10. Remuneration Report 16 4 0
11. Election of the statutory auditors 19 2 0
12. Election of the independent proxy 21 0 0
13. Various agenda 145 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
  • Helvetia Holding AG
  • Holcim Ltd
  • Inficon Holding AG
  • Nestlé SA
  • Novartis AG
  • Partners Group Holding AG
  • Siegfried Holding AG
  • Sonova Holding AG
  • Sulzer AG
  • Swiss Life Holding AG
  • Swiss Re AG
  • Swisscom AG
  • UBS Group AG
  • VAT Group AG
  • Zurich Insurance Group AG