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Addresses

BKW AGInvestor RelationsViktoriaplatz 2CH-3013 BernTelephone +41 58 477 53 56investor.relations@bkw.ch...

Important information on the share, bonds and financial calendar

At the beginning of the reporting period, the BKW share continued its upwards trend of recent years. Its price rose sharply in mid-January, on publication of increased profit expectations for the 2019 financial year. In March, however, BKW’s share price could not escape the dow...

2 Setting remuneration: organisation and responsibilities

The broad outlines of the remuneration system as well as the corporate bodies involved in setting the compensation are defined in Arts. 24 to 29 of the articles of incorporation. These can be found (in German) on the BKW website under www.bkw.ch/statutes and include:...

9 Information policy

BKW is committed to the timely dissemination of transparent and comprehensive information to its shareholders and clients as well as its employees and the general public. It regularly informs the media about important events related to its business activities. Information on shar...

4 Group Executive Board

Dr. Antje Kanngiesser, Head of Group Markets & Services, left the Group Executive Board of BKW at the end of October 2020 and departed from BKW at the end of February 2021. ...

3 Board of Directors

In 2020, as was also the case in the three preceding business years, no member of the Board of Directors was a member of the BKW Group Executive Board or of the management body of any Group company. Nor does any member have significant business relationships with BKW or a Group ...

2 Capital structure

The share capital of BKW as of 31 December 2020 amounts to CHF 132,000,000.00 and is divided into 52,800,000 fully paid-up registered shares, each with a par value of CHF 2.50....

Group structure and shareholders

The operational Group structure of BKW can be derived from the following illustration and the segment reporting under item 6 on pages 38 to 40 of the BKW Group’s consolidated financial statements. The current organisation can be viewed on the BKW website at www.bkw.ch/organisa...

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