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Corporate Governance Voting rights insurance
Overview of the exercise of voting rights 2023 of Baloise Leben AG and of Baloise Versicherung AG.

Total of ordinary and extraordinary GM: 25
as of 31.12.2023.

Agenda Consents Refusals Abstentions
1. Consents to all application of the ordinary and extraordinary General Meeting 14 11 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 194 9 0
6. Election of the Chairman of the Board of Directors 20 3 0
7. Election of a member of the Remuneration Committee 63 16 0
8. Share capital increase 0 1 0
9. Capital reduction 9 1 0
10. Remuneration Report 18 5 0
11. Election of the statutory auditors 21 3 0
12. Election of the independent proxy 24 0 0
13. Various agenda 159 9 0
Baloise exercised its voting rights in the following listed Swiss stock corporations:
  • ABB Ltd-Reg
  • Alcon Inc
  • Banque Cantonale Vaudois-Reg
  • Cembra Money Bank AG
  • CIE Financiere Richemo-A Reg
  • Ems-Chemie Holding AG-Reg
  • Geberit AG-Reg
  • Givaudan-Reg
  • Helvetia Holding AG-Reg
  • Holcim Ltd
  • Inficon Holding AG-Reg
  • Logitech International-Reg
  • Nestlé SA-Reg
  • Novartis AG-Reg
  • Partners Group Holding AG
  • Siegfried Holding AG-Reg
  • Sonova Holding AG-Reg
  • Sulzer AG-Reg
  • Swiss Life Holding AG-Reg
  • Swiss Re AG
  • Swisscom AG-Reg
  • UBS Group AG-Reg
  • VAT Group AG
  • Zurich Insurance Group AG