15th General Meeting of BKW AG
The 15th Ordinary General Meeting of BKW AG will take place on the following date:
Tuesday, 28 April 2026
Kursaal Bern
Requests for inclusion on the agenda
Shareholders of BKW AG who individually or collectively hold at least 0.5% of the share capital or the votes have the right under Art. 9 of the Articles of Association to request that an item or a motion be included on the agenda of the General Meeting.
Such a request (including the written motions) must be submitted to BKW AG, Legal Services, Viktoriaplatz 2, 3013 Bern, or by email to legal@bkw.ch, by 2 March 2026 if possible, but no later than 9 March 2026. The request for items to be included on the agenda must be accompanied by proof of the shares represented and confirmation from the relevant custodian bank that these shares are blocked until the end of the General Meeting.