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Mitarbeiter Jungfraubahnen, Nadine-Gehri

Nadine Gehri
Leiterin Direktionssekretariat
Harderstrasse 14
CH-3800 Interlaken

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General meeting

  • Invitation to the General Meeting of 4 June 2019

    Invitation to the Annual General Meeting of Shareholders

    4 June 2019, 10.00 h, Kongresssaal, Grindelwald

    Agenda

    1. Business report with management report and financial statements 2018

    Board of Directors proposal: Approval of the business report with the management report and financial statements for 2018.

     

    2. Use of the balance sheet profit

    Annual profit 2018 CHF 2,093,346
    Carried forward from previous year CHF 670,176
    Balance sheet profit CHF 2,763,522
    Transfer 2/3 RPV division earnings
    to reserves art. 36 of the PBG
    CHF -853,921
    Transfer of Infrastructure division earnings
    to reserves art. 67 of the EBG
    CHF -703,361
    Transfer to general reserves CHF -27,000
    Available to the AGM CHF 1,179,240

    Board of Directors proposal: Waiver of dividend payment and carrying forward of the remaining balance of CHF 1,179,240 to new account.

    Application from Rolly Fly SA Holding: Distribution of a dividend of 5% (CHF 5 per registered share nom. CHF 100), totalling CHF 617,050, from the free reserve.

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

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

    4. Further applications Rolly Fly SA Holding

    a.) Formally correct extension of the Board of Directors

    Application Rolly Fly SA Holding: Dismissal of members elected by an irregularly held vote; then a new vote.

    Board of Directors proposal: Rejection of the application of Rolly Fly SA Holding.

    b.) Return the unjustified additions of assets to one shareholder to the power of disposition of all shareholders.

    Application Rolly Fly SA Holding: Reclassification of income from sale of land that was not demonstrably purchased from a subsidy from the infrastructure reserve to the free reserve.

    Board of Directors proposal: Rejection of the application of Rolly Fly SA Holding.

    c.) Collection of unjustifiably uncollected profit premiums

    Application Rolly Fly SA Holding: Transfer of unjustifiably uncollected profit premiums as income to the free reserve.

    Board of Directors proposal: Rejection of the application of Rolly Fly SA Holding.

    5. Elections

    a.) Board of Directors

    Board of Directors proposal: 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 term of office of three years.

    b.) Auditor

    Board of Directors proposal: Election of BDO AG, Bern as auditor for one year.

  • Resolutions of the AGM on 1st June 2018

    Beschlüsse der Generalversammlung der Berner Oberland-Bahnen AG

    Beschluss zu Traktandum 1

    Der Geschäftsbericht mit Lagebericht und Jahresrechnung 2017 wird genehmigt.


    Beschlüsse zu Traktandum 2

    Der Antrag der Rolly Fly SA Holding «Die freien Reserven seien im Umfang von CHF 1'234'100 aufzulösen, und aus diesen Mitteln sei eine «Jubiläumsdividende» von CHF 10 pro Namenaktie à nom. CHF 100 auszuschütten.» wird abgeändert und über folgenden Antrag wird abgestimmt: «Es sei eine Jubiläumsdividende in noch zu bestimmender Höhe auszuschütten.»

    Der Antrag auf Dividendenausschüttung wird abgelehnt.

    Anschliessend wird über den Antrag des Verwaltungsrates «Vortrag des verbleibenden Saldos von CHF 670'176 auf neue Rechnung» abgestimmt.

    Der Saldo zur Verfügung der Generalversammlung von CHF 670’176 wird auf neue Rechnung vorgetragen.


    Beschlüsse zu Traktandum 3

    Dem Verwaltungsrat und der Geschäftsleitung wird Entlastung erteilt.


    Beschlüsse zu Traktandum 4

    a) Wahlen Verwaltungsrat
    Christine Häsler ist aus dem Verwaltungsrat zurückgetreten. Der Verwaltungsrat schlägt der Generalversammlung zwei neue Kandidatinnen zur Wahl vor. Aufgrund von Diskussionen aus der Versammlung, lässt der Präsident vorgängig über folgenden zusätzlichen Antrag abstimmen: «Der Verwaltungsrat sei von bisher 6 auf 7 Mitglieder zu erweitern entsprechend seien heute nicht nur eine, sondern zwei Verwaltungsrätinnen neu zu wählen.»

    Der Antrag wird genehmigt.

    Anschliessend wird über den ursprünglichen Antrag abgestimmt.

    Wahl von Andrea Schmid-Hess, Hilterfingen, und Bettina Zinnert, Wengen, für eine Amtsdauer von je einem Jahr.


    b) Revisionsstelle

    Wahl der KPMG AG, Gümligen-Bern, für ein Jahr als Revisionsstelle.


    Die Generalversammlung wurde von 110 Aktionärinnen und Aktionären besucht. Es waren 113'219 Aktienstimmen bzw. 92,1% des Aktienkapitals vertreten. Namens des Verwaltungsrates dankt ihnen der Präsident für ihr Interesse an der Berner Oberland-Bahnen AG bestens.

  • Resolutions of the AGM on 1st 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 Board of Directors and Executive 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 general assembly 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 on 1st 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 Annual General Meeting is carried forward to new account.

    Resolution on Agenda Item 4

    Granting of discharge to members of the Board of Directors and Executive 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 Annual General Meeting 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 on 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 Annual General Meeting is carried forward to new account.

    Resolution on Agenda Item 3

    Granting of discharge to members of the Board of Directors and Executive 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 general assembly 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 on 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 Annual General Meeting is carried forward to new account.

    Resolution on Agenda Item 3

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

    Resolution on Agenda Item 4

    Election of KPMG AG as auditor for one year.

    The general assembly 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 on 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 Annual General Meeting is carried forward to new account.

    Resolution on Agenda Item 3

    Granting of discharge to members of the Board of Directors and Executive 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 general assembly 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 on 23rd May 2012

    GV-Protokoll (only available in German)

  • Resolutions of the AGM on 27th May 2011

    GV-Protokoll (only available in German)

  • Resolutions of the AGM on 19th May 2010

    GV-Protokoll (only available in German)

  • Resolutions of the AGM on 27th May 2009

    GV-Protokoll (only available in German)

  • Resolutions of the AGM on 21th May 2008

    GV-Protokoll (only available in German)

  • Resolutions of the AGM on 16th May 2007

    GV-Protokoll (only available in German)