AGMs

  • Resolutions of the AGM on 9 June 2022

    Resolutions of the AGM of Berner Oberland-Bahnen AG

    Resolution on Agenda Item 1

    The annual report, management report and financial statements for 2021 were approved.

    Resolution on Agenda Item 2

    Waiver of the distribution of a dividend and carrying forward of the remaining balance of CHF 1,997,577 to new account.

    Resolution on Agenda Item 3

    Members of the Board of Directors and the Executive Board were granted discharge in globo.

    Resolutions on Agenda Item 4

    a) Board of Directors: Individual election of Peter Balmer, Grindelwald, David-André Beeler, Interlaken, Susanna Oertli, Erlenbach (ZH), Andrea Schmid-Hess, Hilterfingen, Martin Schmied, Lauterbrunnen, and Bettina Zinnert, Wengen, for a term of office until the AGM 2025.

    b) Auditors: Election of BDO AG, Bern, as auditors for the financial year 2022.

    The AGM was attended by 59 shareholders. 118,290 voting shares or 98.0% of the share capital was represented. On behalf of the Board of Directors, the Chairman thanks them for their interest in the Berner Oberland-Bahnen AG.

  • Resolutions of the AGM on 27 May 2021

    The General Meeting of Berner Oberland-Bahnen AG was held in accordance with the Covid-19 Ordinance 3, Art. 27, without the physical attendance of its shareholders.

    Resolution on Agenda Item 1
    The annual report, management report and financial statements for 2020 were approved.

    Resolution on Agenda Item 2
    Waiver of the distribution of a dividend and carrying forward of the remaining balance of CHF 1'866'317 to new account.

    Resolution on Agenda Item 3
    Members of the Board of Directors and the Executive Board were granted discharge in globo.

    Resolutions on Agenda Item 4
    a) Board of Directors
    Election of Susanna Oertli for a term of office until the Annual General Meeting 2022.

    b) Auditors
    Election of BDO AG, Bern, as auditors for the year 2021.

    In total 243 shareholders voted. So 85.6% of the voting share capital were represented. On behalf of the Board of Directors, the Chairman thanks for the interest in the Berner Oberland-Bahnen AG.

  • Resolutions of the AGM of 17 June 2020

    The General Meeting of Berner Oberland-Bahnen AG was held in accordance with the COVID-19 Ordinance 2, in compliance with the prohibition on gatherings at the company's headquarters in Interlaken. Consequently, it took place with no physical participation by shareholders whatsoever.

    Resolutions of the General Meeting:

    Agenda Item 1 - Annual report with management report and finanical statement 2019
    Approval of the management report with the annual report and financial statements for 2019.

    Agenda Item 2 - Use of balance sheet profit
    No distribution of dividends and balance sheet profit of CHF 1,889,354 to be carried over to new account.

    Agenda Item 3 - Granting of discharge to members of the Executive Board and Management Board
    Members of the Board of Directors and the Executive Board were granted discharge.

    Agenda Item 4 - Election of Auditors
    BDO AG, Bern elected as auditors for the year 2020.

    In total 220 shareholders voted. So 81.6% of the voting share capital were represented. On behalf of the Board of Directors, the Vice-Chairman thanks for the interest in the Berner Oberland-Bahnen AG.

  • Resolutions of the AGM of 4 June 2019

  • Resolutions of the AGM of 1 June 2018

  • Resolutions of the AGM of 1 June 2017

    Resolution on Agenda Item 1

    The management report with the annual report and financial statements for 2016 is approved.

    Resolution on Agenda Item 2

    The balance available to the AGM of CHF 615,863 will be carried forward to new account.

    Resolution on Agenda Item 3

    The Executive Board and Management Board shall be granted discharge.

    Resolution on Agenda Item 4

    The proposal from Rolly Fly SA Holding to make the necessary arrangements for the implementation of the following amendment to the statutes "securing of a seat" is rejected.

    Resolution on Agenda Item 5

    The proposal from Rolly Fly SA Holding to obtain an annual profit guarantee of one million Swiss francs for participation in the V-Cableway project is rejected.

    Resolution on Agenda Item 6

    The proposal from Rolly Fly SA Holding for a procedure and timetable as well as a cost/benefit analysis for a migration to automated train operation is rejected.

    Resolution on Agenda Item 7

    KPMG AG, Gümligen-Bern, is elected as auditor for one year.

    The AGM was attended by 73 shareholders. 112,837 voting shares or 91.8% of the share capital was represented. On behalf of the Board of Directors, the Chairman thanks them for their interest in the Berner Oberland-Bahnen AG.

     

    Presentation by David-André Beeler

    Presentation by Urs Kessler

    AGM minutes 1/6/2017

  • Resolutions of the AGM of 1 June 2016

    Resolution on Agenda Item 1

    Approval of the management report with the annual report and financial statements for 2015.

    Resolution on Agenda Item 2

    The proposal, according to which Berner Oberland-Bahnen AG is to become the model for interest on the capital of its private shareholders, is rejected.

    Resolution on Agenda Item 3

    The remaining balance sheet profit of CHF 473,369 available to the AGM is carried forward to new account.

    Resolution on Agenda Item 4

    Granting of discharge to members of the Executive Board and Management Board.

    Resolution on Agenda Item 5

    The conversion of the 123,410 bearer shares into registered shares, the amendment of Articles 4, 5, 9 and 11 of the statutes, the updating of articles 16, 18 and 22 of the statutes and the deletion of Article 26 of the statutes shall be approved.

    Resolution on Agenda Item 6

    The application for obtaining a yield guarantee before construction of the new Rothenegg station (connection to the V-Cableway terminal) is rejected.

    Resolution on Agenda Item 7

    The application for a procedure and schedule for the conversion to develop fully automatic (driverless) operation of the Bernese Oberland Railway on the routes Interlaken-Lauterbrunnen and Interlaken-Grindelwald is rejected.

    Resolution on Agenda Item 8

    a) Board of Directors

    Election of Peter Balmer, Grindelwald, David-André Beeler, Interlaken, Christine Häsler, Grindelwald, Yvonne Hunkeler, Grosswangen, and Martin Schmied, Lauterbrunnen, for a term of office of three years each.

    b) Auditor

    Election of KPMG AG as auditor for one year.

    The AGM was attended by 101 shareholders (from Agenda Item 2 another shareholder with two votes joins the meeting). 112,655 voting shares or 91.58% of the share capital was represented. On behalf of the Board of Directors, the Chairman thanks them for their interest in the Berner Oberland-Bahnen AG.

    Presentation by Günther Galli, VRP

    Presentation by Urs Kessler, CEO

    Presentation by Christoph Seiler, CFO

    AGM report

  • Resolutions of the AGM of 27 May 2015

    Resolution on Agenda Item 1

    Approval of the business report with annual report and financial statements for 2014.

    Resolution on Agenda Item 2

    The remaining balance sheet profit of CHF 485,584 available to the AGM is carried forward to new account.

    Resolution on Agenda Item 3

    Granting of discharge to members of the Executive Board and Management Board.

    Resolution on Agenda Item 4

    a) Board of Directors

    Election of Yvonne Hunkeler, Grosswangen, and Christine Häsler, Grindelwald, for a term of office of one year each.

    b) Auditor

    Election of KPMG AG as auditor for one year.

    The AGM was attended by 133 shareholders. 112,671 voting shares or 91.53% of the share capital was represented. On behalf of the Board of Directors, the Chairman thanks them for their interest in the Berner Oberland-Bahnen AG.

    Presentation by Günther Galli, VRP

    Presentation by Urs Kessler, CEO

    Presentation by Christoph Seiler, CFO

    AGM report

  • Resolutions of the AGM of 26 May 2014

    Resolution on Agenda Item 1

    Approval of the business report with annual report and financial statements for 2013.

    Resolution on Agenda Item 2

    The remaining balance sheet profit of CHF 217,159 available to the AGM is carried forward to new account.

    Resolution on Agenda Item 3

    Granting of discharge to members of the Executive Board and Management Board.

    Resolution on Agenda Item 4

    Election of KPMG AG as auditor for one year.

    The AGM was attended by 112 shareholders. 96,921 voting shares or 78.69% of the share capital was represented. On behalf of the Board of Directors, the Chairman thanks them for their interest in the Berner Oberland-Bahnen AG.

    Presentation by Günther Galli, VRP

    Presentation by Urs Kessler, CEO

    Presentation by Christoph Seiler, CFO

    AGM report

  • Resolutions of the AGM of 22 May 2013

    Resolution on Agenda Item 1

    Approval of the business report with annual report and financial statements for 2012.

    Resolution on Agenda Item 2

    The remaining balance sheet profit of CHF 208,963 available to the AGM is carried forward to new account.

    Resolution on Agenda Item 3

    Granting of discharge to members of the Executive Board and Management Board.

    Resolution on Agenda Item 4a

    Election to the Board of Directors of Peter Balmer, Grindelwald, David André Beeler, Interlaken, Paul Blumenthal, Wünnewil, Günther Galli, Unterseen, Dr Madeleine Howald, Interlaken and Martin Schmied, Lauterbrunnen, for a term of three years.

    Resolution on Agenda Item 4b

    Election of KPMG AG as auditor for one year.

    The AGM was attended by 116 shareholders. 112,567 voting shares or 91.22% of the share capital was represented. On behalf of the Board of Directors, the Chairman thanks them for their interest in the Berner Oberland-Bahnen AG.

    AGM report

  • Resolutions of the AGM of 23 May 2012

  • Resolutions of the AGM of 27 May 2011

  • Resolutions of the AGM of 19 May 2010

  • Resolutions of the AGM of 27 May 2009

  • Resolutions of the AGM of 21 May 2008

  • Resolutions of the AGM of 16 May 2007

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Mitarbeiter Jungfraubahnen, Nadine-Gehri

Nadine Gehri
Leiterin Direktionssekretariat
Harderstrasse 14
CH-3800 Interlaken

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