Contact

Mitarbeiter Jungfraubahnen, Nadine-Gehri

Nadine Gehri
Leiterin Direktionssekretariat
Harderstrasse 14
CH-3800 Interlaken

Telephone
Fax
Save contact (VCF)

AGMs

  • Resolutions of the AGM of 4 June 2019

    Resolutions of the AGM of Berner Oberland-Bahnen AG<br/>

    Resolution on Agenda Item 1

    Approval of the management report with the annual report and financial statements for 2018. <br/><br/>Resolution on Agenda Item 2

    Rolly Fly SA Holding's application for the payment of a dividend of 5%, amounting to CHF 617,050, from the free reserve is rejected. The remaining balance of CHF 1,179,240 will be carried forward to new account.

    Resolution on Agenda Item 3

    Granting of overall discharge to members of the Board of Directors and Executive Board.

    Resolution on Agenda Item 4

    a) Rolly Fly SA Holding's application for the dismissal of members elected by an irregularly held vote followed by a new vote is rejected.

    b) Rolly Fly SA Holding's application for a reclassification of income from the sale of land, which was not demonstrably purchased from a subsidy, from the infrastructure reserve to the free reserve, is rejected.

    c) Rolly Fly SA Holding's application to move unjustifiably uncollected profit premiums as income to the free reserve is rejected.

    Resolution on Agenda Item 5

    a) Board of Directors: Individual election of Peter Balmer, Grindelwald, David-André Beeler, Interlaken, Yvonne Hunkeler, Grosswangen, Andrea Schmid-Hess, Hilterfingen, Martin Schmied, Lauterbrunnen and Bettina Zinnert, Wengen, for a three-year term of office.

    b) Auditor: Election of BDO AG, Bern as auditor for one year.

     

    The AGM was attended by 93 shareholders. 102,775 voting shares or 85.2% 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 of 1 June 2018

    Resolutions of the AGM of Berner Oberland-Bahnen AG

    Resolution on Agenda Item 1

    The management report with the annual report and financial statements for 2017 is approved.


    Resolutions on Agenda Item 2

    The application of Rolly Fly SA Holding "The free reserves are to be liquidated, amounting to CHF 1,234,100, and from these funds an "anniversary dividend" of CHF 10 per registered share at a nominal value of CHF 100 is to be paid out" is amended and the following application is voted on: "An anniversary dividend is to be paid in an amount still to be determined."

    The application for dividend payment is rejected.

    Subsequently, there is a vote on the proposal of the Board of Directors "Carry forward of the remaining balance of CHF 670,176 to new account".

    The balance available to the AGM of CHF 670,176 will be carried forward to new account.


    Resolutions on Agenda Item 3

    The Executive Board and Management Board shall be granted discharge.


    Resolutions on Agenda Item 4

    a) Election of the Board of Directors
    Christine Häsler has resigned from the Board of Directors. The Board of Directors proposes two new candidates to the AGM for election. Following discussions of the AGM, the Chairman allows the following additional motion to be voted on: "The board of directors is to be expanded from the previous 6 to 7 members. Accordingly, not just one, but two board members have to be elected today."

    The application is approved.

    Subsequently, a vote is taken on the original application.

    Election of Andrea Schmid-Hess of Hilterfingen and Bettina Zinnert of Wengen, each for a one-year term of office.


    b) Auditor

    Election of KPMG AG, Gümligen-Bern, as auditors for one year.


    The AGM was attended by 110 shareholders. 113,219 voting shares or 92.1% 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 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