Voting rights insurance
Overview of the exercise of voting rights 2025 of Baloise Leben AG and of Baloise Versicherung AG.
- Total of ordinary GM as of 31.12.2025: 48
- Total of extraordinary GM as of 31.12.2025: 1
| Agenda | Consents | Refusals | Abstentions |
|---|---|---|---|
| 1. Consents to all application of the ordinary and extraordinary General Meeting | 20 | 29 | 0 |
| 2. Annual Report and Financial Statements | 48 | 0 | 0 |
| 3. Discharge | 48 | 0 | 0 |
| 4. Profits, Dividend | 48 | 0 | 0 |
| 5. Sustainability Report | 27 | 20 | 0 |
| 6. Election of a member of the board | 374 | 11 | 0 |
| 7. Election of the Chairman of the Board of Directors | 45 | 3 | 0 |
| 8. Election of a member of the Remuneration Committee | 160 | 7 | 0 |
| 9. Share capital increase | 0 | 0 | 0 |
| 10. Capital reduction | 9 | 0 | 0 |
| 11. Remuneration Report | 31 | 12 | 0 |
| 12. Election of the statutory auditors | 48 | 0 | 0 |
| 13. Election of the independent proxy | 48 | 0 | 0 |
| 14. Various agenda | 129 | 28 | 0 |
Baloise exercised its voting rights in the following listed Swiss stock corporations:
- ABB Ltd
- Accelleron Industries AG
- Adecco Group AG
- Alcon Inc.
- Avolta AG
- Bachem Holding AG
- Banque Cantonale Vaudoise
- Barry Callebaut AG
- Bucher Industries AG
- Cembra Money Bank AG
- Chocoladenfabrik Lindt
- CIE Financiere Richemo-A REG
- Clariant AG
- DKSH Holding AG
- Emmi Ag
- EMS-Chemie Holding AG
- Fischer (Georg)
- Flughafen Zürich AG
- Geberit AG
- Givaudan SA
- Helvetia Holding AG
- Holcim AG
- Inficon Holding AG
- Julius Bär Gruppe AG
- Leonteq AG
- Logitech International
- Lonza Group AG
- Nestlé AG
- Novartis AG
- Partners Group Holding AG
- PSP Swiss Property AG
- Sandoz Group AG
- Schindler Holding AG
- Siegfried Holding AG
- SIG Group AG
- Sika AG
- Sonova Holding AG
- Straumann Holding AG
- Sulzer AG
- Swiss Life Holding AG
- Swiss Prime Site AG
- Swiss Re AG
- Swisscom AG
- Swissquote Group Holding
- Tecan Group AG
- UBS Group AG
- VAT Group AG
- Zurich Insurance Group Ltd