Overview of the exercise of voting rights 2021 of Basler Leben AG and of Basler Versicherung AG.
Total of ordinary and extraordinary GM: 28
as of 31.02.2021.
| Agenda | Consents | Refusals | Abstentions |
|---|---|---|---|
| 1. Consents to all application of the ordinary and extraordinary General Meeting | 17 | 11 | 0 |
| 2. Annual Report and Financial Statements | 27 | 0 | 0 |
| 3. Discharge | 27 | 0 | 0 |
| 4. Profits, Dividend | 27 | 0 | 0 |
| 5. Election of a member of the board | 193 | 14 | 0 |
| 6. Election of the Chairman of the Board of Directors | 25 | 1 | 0 |
| 7. Election of a member of the Remuneration Committee | 80 | 7 | 0 |
| 8. Share capital increase | 0 | 0 | 0 |
| 9. Capital reduction | 5 | 1 | 0 |
| 10. Remuneration Report | 16 | 4 | 0 |
| 11. Election of the statutory auditors | 27 | 1 | 0 |
| 12. Election of the independent proxy | 22 | 2 | 0 |
| 13. Various agenda | 70 | 12 | 0 |
Baloise exercised its voting rights in the following listed Swiss stock corporations:
- ABB Ltd
- Aletsch Bahnen
- Banque Cantonale Vaudois
- Bergbahnen Destination Gstaad
- Cembra Money Bank AG
- Cie Financiere Richemont AG
- Ems Chemie Holding AG
- Flughafen Zürich AG
- Geberit AG
- Inficon Holding AG
- Lafarge Holcim Ltd
- Logitech International AG
- MCH Group AG
- Mobimo Holding AG
- Nestlé SA
- Novartis AG
- Partners Group Holding AG
- PSP Swiss Property AG
- Siegfried Holding AG
- Sulzer AG
- Swiss Prime Site AG
- Swiss Re AG
- Swisscom AG
- UBS AG
- Unigestion Holding AG
- Valora Holding AG
- Zurich Insurance Group AG