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Corporate Governance Voting rights insurance
Overview of the exercise of voting rights 2024 of Baloise Leben AG and of Baloise Versicherung AG.

Total of ordinary and extraordinary GM: 31
as of 30.06.2024.

Agenda Consents Refusals Abstentions
1. Consents to all application of the ordinary and extraordinary General Meeting 8 23 0
2. Annual Report and Financial Statements 31 0 0
3. Discharge 29 2 0
4. Profits, Dividend 31 0 0
5. Sustainability Report 16 15 0
6. Election of a member of the board 252 4 0
7. Election of the Chairman of the Board of Directors 25 5 0
8. Election of a member of the Remuneration Committee 97 10 0
9. Share capital increase 0 0 0
10. Capital reduction 5 0 0
11. Remuneration Report 20 9 0
12. Election of the statutory auditors 30 1 0
13. Election of the independent proxy 31 0 0
14. Various agenda 77 26 0
Baloise exercised its voting rights in the following listed Swiss stock corporations:
  • ABB Ltd
  • Alcon Inc.
  • Avolta AG
  • BACHEM HOLDING AG
  • Banque Cantonale Vaudoise
  • Cembra Money Bank AG
  • DKSH Holding AG
  • Geberit AG
  • Georg Fischer AG
  • Givaudan SA
  • Helvetia Holding AG
  • Holcim AG
  • Julius Bär Gruppe AG
  • Leonteq AG
  • Lonza Group AG
  • Nestlé AG
  • Novartis AG
  • Partners Group Holding AG
  • Sandoz Group AG
  • Schindler Holding AG
  • Siegfried Holding AG
  • SIG Group AG
  • Sika AG
  • Sonova Holding AG
  • Sulzer AG
  • Swiss Life Holding AG
  • Swiss Re AG
  • Swisscom AG
  • UBS Group AG
  • VAT Group AG
  • Zurich Insurance Group Ltd