Overview of the exercise of voting rights 2019 of Basler Leben AG and of Basler Versicherung AG.
Total of ordinary and extraordinary GM: 20
as of 30 June 2019
| Agenda | Consents | Refusals | Abstentions |
|---|---|---|---|
| 1. Consents to all applications of the ordinary and extraordinary General Meeting | 14 | 6 | 0 |
| 2. Annual Report and Financial Statements | 20 | 0 | 0 |
| 3. Discharge | 19 | 1 | 0 |
| 4. Profits, Dividend | 20 | 0 | 0 |
| 5. Election of a member of the board | 148 | 13 | 0 |
| 6. Election of the Chairman of the Board of Directors | 17 | 1 | 0 |
| 7. Election of a member of the Remuneration Committee | 68 | 3 | 0 |
| 8. Share capital increase | 0 | 0 | 0 |
| 9. Capital reduction | 5 | 0 | 0 |
| 10. Remuneration Report | 14 | 3 | 0 |
| 11. Election of the statutory auditors | 20 | 0 | 0 |
| 12. Election of the independent proxy | 19 | 0 | 0 |
| 13. Various agenda | 54 | 7 | 0 |
Baloise exercised its voting rights in the following Swiss stock corporations:
- ABB Ltd
- Banque Cantonale Vaudois
- Clariant AG
- Cembra Money Bank AG
- Flughafen Zürich AG
- GAM Holding AG
- Geberit AG
- Lafarge Holcim Ltd
- Nestlé SA
- Novartis AG
- Partners Group Holding AG
- Swisscom AG
- SGS SA
- Swiss Re AG
- UBS Group A
- VAT Group AG
- Zurich Insurance Group AG
- MCH Group AG
- PSP Swiss Property AG
- Unigestion Holding Genf