General meeting

  • Resolutions of the General Meeting on 14 May 2018

    Resolutions of the General Meeting on 14 May 2018

    Resolution on Agenda Item 1
    Approval of the 2017 Business report and financial statement as well as the 2017 Group Financial Statements.

    Resolution on Agenda Item 2
    Distribution of a gross dividend of CHF 2.40 per share at a par value of CHF 1.50 amounting to CHF 14,004,000 and CHF 73,793,365 carried forward to new statement.

    Resolution on Agenda Item 3
    Granting of discharge to members of the Executive Board and Management Board.

    Resolution on Agenda Item 4
    a) President
    Election of Prof. Dr. Thomas Bieger for a one-year term of office.

    b) Members
    Individual Election of Peter Baumann, Nils Graf, Dr. iur. Catrina Luchsinger Gähwiler, Hanspeter Rüfenacht and Ueli Winzenried for a one-year term of office.

    Resolution on Agenda Item 5
    Individual Election of Peter Baumann, Prof. Dr. Thomas Bieger and Hanspeter Rüfenacht for a one-year term of office.

    Resolution on Agenda Item 6
    a) Executive Board
    Aprroval of the total amount of remuneration paid to the executive board of a maximum of CHF 750,000 (incl. employer contributions) up to the 2019 Annual General Meeting.

    b) Management Board
    Approval of the total amount of remuneration paid to the management board of a maximum of CHF 2,280,000 (incl. employer contributions) for the financial year 2019.

    Resolution on Agenda Item 7
    a) election of Independent proxy

    Election of notary Adrian Glatthard as an independent proxy for the 2019 Annual General Meeting, and if necessary for any Extraordinary General Meetings helt until that time.

    b) election of representative Independent proxy
    Election of notary Melchior Schläppi as a representative independent proxy for the 2019 Annual General Meeting, and if necessary for any Extraordinary General Meetings helt until that time.

    Resolution on Agenda Item 8
    Election of KPMG AG for 2018.

     

    The AGM was attended by 1'253 shareholders. A total of 3,600,390 share votes or 68.48% of share capital was represented. On behalf of the Excutive Board, the President thanked them for their interest in the Jungfraubahn Group.

     

  • Resolutions of the General Meeting on 22 May 2017

    Resolution on Agenda Item 1
    Approval of the 2016 Business report and financial statement as well as the 2016 Group Financial Statements.

    Resolution on Agenda Item 2
    Distribution of a gross dividend of CHF 2.10 per share at a par value of CHF 1.50 amounting to CHF 12,253,500 and CHF 71,602,548 carried forward to new statement.

    Resolution on Agenda Item 3
    Granting of discharge to members of the Executive Board and Management Board.

    Resolution on Agenda Item 4
    a) President
    Election of Prof. Dr. Thomas Bieger for a one-year term of office.

    b) Members
    Individual Election of Peter Baumann, Nils Graf, Bruno Hofweber, Hanspeter Rüfenacht and Ueli Winzenried for a one-year term of office.

    Resolution on Agenda Item 5
    Individual Election of Peter Baumann, Prof. Dr. Thomas Bieger and Hanspeter Rüfenacht for a one-year term of office.

    Resolution on Agenda Item 6
    a) Executive Board
    Aprroval of the total amount of remuneration paid to the executive board of a maximum of CHF 840'000 (incl. employer contributions) up to the 2018 Annual General Meeting.

    b) Management Board
    Approval of the total amount of remuneration paid to the management board of a maximum of CHF 2'280'000 (incl. employer contributions) for the financial year 2018.

    Resolution on Agenda Item 7
    a) election of Independent proxy
    Election of notary Adrian Glatthard as an independent proxy for the 2018 Annual General Meeting, and if necessary for any Extraordinary General Meetings helt until that time.

    b) election of representative Independent proxy
    Election of notary Melchior Schläppi as a representative independent proxy for the 2018 Annual General Meeting, and if necessary for any Extraordinary General Meetings helt until that time.

    Resolution on Agenda Item 8
    Election of KPMG AG for 2017.

    The AGM was attended by 1'277 shareholders. A total of 3,709,090 share votes or 70.84% of share capital was represented. On behalf of the Excutive Board, the President thanked them for their interest in the Jungfraubahn Group.

     

    Presentation of Prof. Dr. Thomas Bieger

    Presentation of Urs Kessler

    GV-Protokoll

  • Resolutions of the General Meeting on 23 May 2016

    Resolution on Agenda Item 1
    Approval of the 2015 annual report and financial statement as well as the 2015 Group Financial Statements.

    Resolution on Agenda Item 2
    Distribution of a gross dividend of CHF 2.00 per share at a par value of CHF 1.50 amounting to CHF 11,670,000 and CHF 67'948'395 to be carried forward to new statement.

    Resolution on Agenda Item 3
    Granting of discharge to members of the Executive Board and Management Board.

    Resolution on Agenda Item 4
    a) President
    Election of Prof. Dr. Thomas Bieger for a one-year term of office.

    b) Members
    Individual Election of Peter Baumann, Nils Graf, Bruno Hofweber, Dr. Jürg Rieben and Ueli Winzenried for a one-year term of office.

    Resolution on Agenda Item 5
    Individual Election of Peter Baumann, Prof. Dr. Thomas Bieger and Ueli Winzenried for a one-year term of office.

    Resolution on Agenda Item 6
    a) Executive Board
    Aprroval of the total amount of remuneration paid to the executive board of a maximum of CHF 840'000 (incl. employer contributions) up to the 2017 Annual General Meeting.

    b) Management Board
    Approval of the total amount of remuneration paid to the management board of a maximum of CHF 2'280'000 (incl. employer contributions) for the financial year 2017.

    Resolution on Agenda Item 7
    a) election of Independent proxy
    Election of notary Adrian Glatthard as an independent proxy for the 2017 Annual General Meeting, and if necessary for any Extraordinary General Meetings helt until that time.

    b) election of representative Independent proxy
    Election of notary Melchior Schläppi as a representative independent proxy for the 2017 Annual General Meeting, and if necessary for any Extraordinary General Meetings helt until that time.

    Resolution on Agenda Item 8
    Election of KPMG AG for 2016.

    The AGM was attended by 1'183 shareholders. A total of 3,563,853 share votes or 68.11% of share capital was represented. On behalf of the Excutive Board, the President thanked them for their interest in the Jungfraubahn Group.

    Presentation of Prof. Dr. Thomas Bieger

    Presentation of Urs Kessler

    GV-Protokoll

  • Resolutions of the General Meeting on 18 May 2015

    Resolution on Agenda Item 1
    Approval of the 2014 annual report and financial statement as well as the 2014 Group Financial Statements.

    Resolution on Agenda Item 2
    Distribution of a gross dividend of CHF 1.80 per share at a par value of CHF 1.50 amounting to CHF 10,503,000 an CHF 63,154,923 to be carried forward to new statement.

    Resolution on Agenda Item 3
    Granting of discharge to members of the Executive Board and Management Board.

    Resolution on Agenda Item 4
    a) President
    Election of Prof. Dr. Thomas Bieger for a one-year term of office.

    b) Members
    Individual Election of Peter Baumann, Nils Graf, Bruno Hofweber, Dr. Jürg Rieben and Ueli Winzenried for a one-year term of office.

    Resolution on Agenda Item 5
    Individual Election of Peter Baumann, Prof. Dr. Thomas Bieger and Ueli Winzenried for a one-year term of office.

    Resolution on Agenda Item 6
    a) Executive Board
    Aprroval of the total amount of remuneration paid to the executive board of a maximum of CHF 840'000 (incl. employer contributions) up to the 2016 Annual General Meeting.

    b) Management Board
    Approval of the total amount of remuneration paid to the management board of a maximum of CHF 2'280'000 (incl. employer contributions) for the financial year 2016.

    Resolution on Agenda Item 7
    Election of notary Adrian Glatthard as an independent proxy for the 2016 Annual General Meeting, and if necessary for any Extraordinary General Meetings helt until that time. 

    Resolution on Agenda Item 8
    Election of KPMG AG for 2015.

    The AGM was attended by 1'187 shareholders. A total of 3,651,084 share votes or 67.76% of share capital was represented. On behalf of the Excutive Board, the President thanked them for their interest in the Jungfraubahn Group.

    Presentation of Prof. Thomas Bieger, VRP

    Presentation of Urs Kessler

    GV-Protokoll

  • Resolutions of the General Meeting on 19 May 2014

    Resolution on Agenda Item 1
    Approval of the 2013 annual report and financial statement as well as the 2013 Group Financial Statements.

    Resolution on Agenda Item 2
    Distribution of a gross dividend of CHF 1.80 per share at a par value of CHF 1.50 amounting to CHF 10,503,000 an CHF 54,069,107 to be carried forward to new statement.

    Resolution on Agenda Item 3
    Granting of discharge to members of the Executive Board and Management Board.

    Resolution on Agenda Item 4
    Approval of Art. 14a, 17, 20 (individually) and Art. 8, 9, 10, 11, 13, 14, 16, 18, 19, 21, 22 and 24 (in their entirety).

    Resolution on Agenda Item 5
    a) President
    Election of Prof. Dr. Thomas Bieger for a one-year term of office.

    b) Members
    Individual Election of Peter Baumann, Nils Graf, Bruno Hofweber, Dr. Jürg Rieben and Ueli Winzenried for a one-year term of office.

    Resolution on Agenda Item 6
    Individual Election of Peter Baumann, Prof. Dr. Thomas Bieger and Ueli Winzenried for a one-year term of office.

    Resolution on Agenda Item 7
    Election of notary Thomas Hofer and notary Adrian Glatthard, as representative in the case of the unavoidable prevention of notary Thomas Hofer as an independent proxy for the 2015 Annual General Meeting, and if necessary for any Extraordinary General Meetings helt until that time. 

    Resolution on Agenda Item 8
    Election of KPMG AG for 2014.

    The AGM was attended by 1'284 shareholders. A total of 3,750,199 share votes or 70.15% of share capital was represented. On behalf of the Excutive Board, the President thanked them for their interest in the Jungfraubahn Group.

    Presentation of Prof. Thomas Bieger, VRP

    Presentation of von Urs Kessler

    GV-Protokoll

  • Resolutions of the General Meeting on 13 May 2013

    Resolution on Agenda Item 1
    Approval of the business report with annual report and financial statements for 2012 as well as the 2012 consolidated financial statements.

    Resolution on Agenda Item 2
    Distribution of a gross dividend of CHF 1.80 per share at a par value of CHF 1.50, amounting to CHF 10,503,000 and amount to be carried forward of CHF 45,199,067 to new account.

    Resolution on Agenda Item 3
    Granting of discharge to members of the Executive Board and Management Board.

    Decision on Agenda Item 4
    Election of KPMG AG as auditor for one year.

    The AGM was attended by 1,214 shareholders. 3,830,306 voting shares or 70.95% of the share capital was represented. On behalf of the Executive Board, the President thanked them for their interest in the Jungfraubahn Group.

    Presentation of Prof. Thomas Bieger, VRP

    Presentation of Urs Kessler

    GV-Protokoll

  • Resolutions of the General Meeting on 14 May 2012

    Resolution on Agenda Item 1
    Approval of the 2011 business report with annual report and financial statement as well as the 2011 Group Financial Statements.

    Resolution on Agenda Item 2
    Distribution of a gross dividend of CHF 1.80 per share at a par value of CHF 2.00, amounting to CHF 10,503,000 and CHF 39,029,207 to be carried forward to new statement.

    Resolution on Agenda Item 3
    Granting of discharge to members of the Executive Board and Management Board.

    Decision on Agenda Item 4
    Reduction of ordinary share capital by CHF 2,917,500 from CHF 11,670,000 to new CHF 8,752,500 through reduction of the nominal value of 5,835,000 registered shares from CHF 2.00 to CHF 1.50. Use of the reduced amount of CHF 0.50 for the issue of tradeable, and during 100 days exercisable rights (call options) on the acquisition of reduced-price shares from own stock during the period of distribution. Establishment that creditors’ claims remain fully covered after the reduction in share capital, according to the result of the specially prepared auditors report by KPMG AG, Gümligen in compliance with CO Art. 732 Para 2.

    Amendment of Art. 4 Para 1 of the statutes at the time of registering the capital reduction in the Companies Register, in accordance with the following wording: “The share capital of the company is CHF 8,752,500, divided into 5,835,000 fully paid registered shares at a nominal value of CHF 1.50.” Amendment of the nominal value of shares to the new value of CHF 1.50 in Art. 12 of the statutes.

    Resolution to Agenda Item 5
    To delete the no longer effective Art 4a (merger clause from 1994) from the statutes without replacement.

    Resolution to Agenda Item 6
    a) Executive Board. Result: election of Peter Baumann, Prof. Thomas Bieger, Nils Graf, Bruno Hofweber, Dr. Jürg Rieben and Ueli Winzenried for a three-year term of office.
    b) Auditor. Result: election of KPMG AG as auditor for a period of one year.

    The AGM was attended by 1554 shareholders. A total of 3,356,852 share votes or 60.04% of share capital was represented. On behalf of the Executive Board, the President thanked them for their interest in the Jungfraubahn Group.

    Presentation of Prof. Thomas Bieger, VRP

    Presentation of Urs Kessler

    GV-Protokoll

  • Resolutions of the General Meeting on 16 May 2011

    Resolution on Agenda Item 1
    The business report with the annual report and financial statements for 2010 as well as the 2010 Group financial statements shall be approved.

    Resolution on Agenda Item 2
    Distribution of a gross dividend of CHF 1.60 per share at a par value of CHF 2, amounting to CHF 9 336 000, and amount to be carried forward of CHF 34,116,117.

    Resolution on Agenda Item 3
    The Executive Board and Management Board shall be granted discharge.

    Decision on Agenda Item 4
    Approval of the amendment of Articles 4, 5, 8, 11, 12, 16, 17, 19, 22, 25 and 27 of the statutes.

    Resolution to Agenda Item 5
    Election of KPMG AG as auditor for one year.

    The AGM was attended by 1168 shareholders. A total of 3,378,058 share votes or 61.1 % of share capital was represented. On behalf of the Executive Board, the President thanked them for their interest in the Jungfraubahn Group.

    Presentation of Prof. Thomas Bieger, VRP

    Presentation of Urs Kessler

    GV-Protokoll

  • Resolutions of the General Meeting on 17 May 2010

    Resolution on Agenda Item 1
    The business report with the annual report and financial statements for 2009 as well as the 2009 consolidated financial statements shall be approved.

    Resolution on Agenda Item 2
    Distribution of a gross dividend of CHF 1.60 per share at a par value of CHF 2, amounting to CHF 9 336 000, and amount to be carried forward of CHF 31,738,603.

    Resolution on Agenda Item 3
    The Executive Board and Management Board shall be granted discharge.

    Decision on Agenda Item 4
    a) Election of Peter Baumann, Grindelwald (newly) to the Executive Board for a
    term of two years.
    b) Election of KPMG AG as auditors for one year.

    The general assembly was attended by 1,031 shareholders. 3,554,376 voting shares or 65.24% of the share capital was represented. On behalf of the Executive Board, the President thanked them for their interest in the Jungfraubahn Group.

    Presentation of Prof. Thomas Bieger, VRP

    Presentation of Urs Kessler

    GV-Protokoll

  • Resolutions of the General Meeting on 25 May 2009

  • Resolutions of the General Meeting on 19 May 2008

Contact

Manuela Zurschmiede Jungfraubahnen 1

Manuela Zurschmiede
Head of Executive Office
Harderstrasse 14
CH-3800 Interlaken

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