Overview of the exercise of voting rights 2019 of Basler Leben AG and of Basler Versicherung AG.
Total of ordinary and extraordinary GM: 34
as of 31.12.2019
| Agenda | Consents | Refusals | Abstentions |
|---|---|---|---|
| 1. Consents to all application of the ordinary and extraordinary General Meeting | 26 | 8 | 0 |
| 2. Annual Report and Financial Statements | 34 | 0 | 0 |
| 3. Discharge | 33 | 1 | 0 |
| 4. Profits, Dividend | 34 | 0 | 0 |
| 5. Election of a member of the board | 216 | 20 | 0 |
| 6. Election of the Chairman of the Board of Directors | 23 | 1 | 0 |
| 7. Election of a member of the Remuneration Committee | 75 | 10 | 0 |
| 8. Share capital increase | 0 | 0 | 0 |
| 9. Capital reduction | 5 | 0 | 0 |
| 10. Remuneration Report | 16 | 4 | 0 |
| 11. Election of the statutory auditors | 33 | 0 | 0 |
| 12. Election of the independent proxy | 23 | 0 | 0 |
| 13. Various agenda | 73 | 10 | 0 |
Baloise exercised its voting rights in the following listed Swiss stock corporations:
- ABB Ltd
- Banque Cantonale Vaudois
- Barry Callebaut AG
- Cembra Money Bank AG
- Clariant AG
- Compagnie Financière Richemont SA
- Ems-Chemie Holding AG
- Flughafen Zürich AG
- GAM Holding AG
- Geberit AG
- Lafarge Holcim Ltd
- MCH Group AG
- Nestlé SA
- Novartis AG
- Partners Group Holding AG
- SGS SA
- Swiss Re AG
- Swisscom AG
- UBS Group AG
- Valora Holding AG
- VAT Group AG
- Vontobel Holding AG
- Zurich Insurance Group AG