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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 Basler
Overview of the exercise of voting rights 2022 of Basler Leben AG and of Basler Versicherung AG.

Total of ordinary and extraordinary GM: 25
as of 31.12.2022.

Agenda Consents Refusals Abstentions
1. Consents to all application of the ordinary and extraordinary General Meeting 16 9 0
2. Annual Report and Financial Statements 24 0 0
3. Discharge 23 1 0
4. Profits, Dividend 24 0 0
5. Election of a member of the board 190 8 0
6. Election of the Chairman of the Board of Directors 23 0 0
7. Election of a member of the Remuneration Committee 80 4 0
8. Share capital increase 1 0 0
9. Capital reduction 3 1 0
10. Remuneration Report 17 7 0
11. Election of the statutory auditors 22 2 0
12. Election of the independent proxy 22 2 0
13. Various agenda 27 8 0
Baloise exercised its voting rights in the following listed Swiss stock corporations:
  • ABB Ltd
  • Alcon Inc
  • Banque Cantonale Vaudois
  • CIE Financiere Richemont SA
  • Cembra Money Bank AG
  • EMS Chemie Holding AG
  • Geberit AG
  • Givaudan
  • Holcim Ltd
  • Inficon Holding AG
  • Logitech International
  • Medmix AG
  • Nestlé SA
  • Novartis AG
  • Partners Group Holding AG
  • Swisscom AG
  • Siegfried Holding AG
  • SGS SA
  • Swiss Re AG
  • Sulzer AG
  • UBS Group AG
  • Vat Group AG
  • Valora Holding AG
  • Zurich Insurance Group AG