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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 Annual General Meeting on 1 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

    Approval of the business report with annual report and financial statements for 2016.

    Resolution on Agenda Item 2

    The remaining balance sheet profit of CHF 615'863 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

    The request of Rolly Fly SA Holding to prepare the implementation of a statutory assurance for a seat in the Executive Board is rejected.

    Resolution on Agenda Item 5

    The request of Rolly Fly SA Holding to demand an annual income guarantee of one million Swiss francs before participating in the V-Bahn project is rejected.

    Resolution on Agenda Item 6

    The request of Rolly Fly SA Holding to establish a procedure and timetable as well as to make a cost / income calculation for the migration on automated driverless train operation is rejected.

    Resolution on Agenda Item 7

    Election of KPMG AG 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 Executive Board, the President thanked them for their interest in the Bernese Oberland Railways AG.

    Referat David-André Beeler

    Referat Urs Kessler

    GV-Protokoll 1.6.2017

  • Resolutions of the AGM on 1st June 2016

    Resolution on Agenda Item 1

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

    Resolution on Agenda Item 2

    The application that Berner Oberland-Bahnen AG should become a 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 123,410 bearer in registered shares, the change of Art. 4, 5, 9 and 11 of the statutes, the modernization of Art. 16, 18 and 22 of the statutes, and the deletion of Art. 26 of the statutes is approved.

    Resolution on Agenda Item 6

    The request that a return guarantee be obtained before the construction of the new station Rothenegg (connection to the V-Bahn terminal) is rejected.

    Resolution on Agenda Item 7

    The request that a timetable should be drawn up for the changeover to the fully automatic operation of the Berner Oberland-Bahn on the Interlaken-Lauterbrunnen and Interlaken-Grindelwald routes 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 three-year term of office.

    b) Auditors

    Election of KPMG AG as auditor for one year.

    The AGM was attended by 101 shareholders. 112'655 voting shares or 91,58% of the share capital was represented. On behalf of the Executive Board, the President thanked them for their interest in the Bernese Oberland Railways AG.

    The following downloads are only available in German:

    Referat Günther Galli VRP

    Referat Urs Kessler CEO

    Referat Christoph Seiler CFO

    GV-Protokoll

  • 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 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 one-year term of office.

    b) Auditors

    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 Executive Board, the President thanked them for their interest in the Bernese Oberland Railways AG.

    The following downloads are only available in German:

    Referat Günther Galli VRP

    Referat Urs Kessler CEO

    Referat Christoph Seiler CFO

    GV-Protokoll

  • 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 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 Executive Board, the President thanked them for their interest in the Bernese Oberland Railways AG.

    The following downloads are only available in German:

    Referat Günther Galli VRP

    Referat Urs Kessler CEO

    Referat Christoph Seiler CFO

    GV-Protokoll

  • 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 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 Executive Board 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 Executive Board, the President thanked them for their interest in the Bernese Oberland Railways AG.

    The following downloads are only available in German:

    GV-Protokoll

  • 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)