De vote BPF

Corporate Governance

De vote BPF

Overview of the exercise of voting rights 2024 of Baloise Investment Foundation for Pension Funds (BPF) and its voting recommendations for stock hold directly.

Total of ordinary and extraordinary GM as of 30.06.2024: 0.
(No held positions.)

Exercised (BPF)

Agenda	Consents	Refusals	Abstentions
1. Consents to all applications of the ordinary and extraordinary General Meeting	0	0	0
2. Annual Report and Financial Statements	0	0	0
3. Discharge	0	0	0
4. Profits, Dividend	0	0	0
5. Election of a member of the board	0	0	0
6. Election of the Chairman of the Board of Directors	0	0	0
7. Election of a member of the Remuneration Committee	0	0	0
8. Share capital increase	0	0	0
9. Capital reduction	0	0	0
10. Remuneration Report	0	0	0
11. Election of the statutory auditors	0	0	0
12. Election of the independent proxy	0	0	0
13. Various agenda	0	0	0

The voting rights for BAP were exercised for the following listed Swiss stock corporations:

none