Overview of the exercise of voting rights 2021 of Basler Leben AG and of Basler Versicherung AG.
Total of ordinary and extraordinary GM: 21
as of 30.06.2022.
| Agenda | Consents | Refusals | Abstentions |
|---|---|---|---|
| 1. Consents to all application of the ordinary and extraordinary General Meeting | 14 | 8 | 0 |
| 2. Annual Report and Financial Statements | 21 | 0 | 0 |
| 3. Discharge | 20 | 1 | 0 |
| 4. Profits, Dividend | 21 | 0 | 0 |
| 5. Election of a member of the board | 167 | 1 | 0 |
| 6. Election of the Chairman of the Board of Directors | 19 | 0 | 1 |
| 7. Election of a member of the Remuneration Committee | 73 | 0 | 0 |
| 8. Share capital increase | 0 | 0 | 0 |
| 9. Capital reduction | 3 | 1 | 0 |
| 10. Remuneration Report | 15 | 6 | 0 |
| 11. Election of the statutory auditors | 20 | 1 | 0 |
| 12. Election of the independent proxy | 20 | 1 | 0 |
| 13. Various agenda | 20 | 7 | 0 |
Baloise exercised its voting rights in the following listed Swiss stock corporations:
- ABB Ltd
- Alcon Inc
- Banque Cantonale Vaudois
- Cembra Money Bank AG
- Geberit AG
- Givaudan
- Holcim Ltd
- Inficon Holding AG
- 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