Corporate Governance

De vote Basler

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