HELVETIA BALOISE HOLDING 28/04/2023 AGM
1.1Approve Financial StatementsFor
1.2Approve the Remuneration ReportFor
2Discharge the Board and Senior ManagementAbstain
3Approve the DividendFor
4.1Elect Thomas Schmuckli Oppose
4.2.1Elect Hans Künzle For
4.2.2Elect Rene CottingFor
4.2.3Elect Beat FellmannFor
4.2.4Elect Ivo Furrer For
4.2.5Elect Luigi LubelliFor
4.2.6Elect Gabriela PayerOppose
4.2.7Elect Andreas von Planta Oppose
4.2.8Elect Regula WallimannOppose
4.2.9Elect Yvonne Wicki MacusFor
4.3.1Elect Nomination and Remuneration Committee member: Hans KünzleFor
4.3.2Elect Nomination and Remuneration Committee member: Gabriela PayerOppose
4.3.3Elect Nomination and Remuneration Committee member: Andreas Von PlantaOppose
4.3.4Elect Nomination and Remuneration Committee member: Regula WallimannOppose
5.1Approve Fees Payable to the Board of DirectorsFor
5.2Approve Executive Directors' FeesFor
5.3Approve Variable Remuneration of ExecutivesFor
6.1Amend Articles; shares, share capital and share registerFor
6.2Amend Articles: general meetingsOppose
6.3Approve virtual and hybrid shareholder meetingsFor
6.4Amend Articles: mandates, compensation and contracts.For
7Appoint Independent ProxyFor
8Appoint KPMG as AuditorsOppose