25.04.2018 – 07:35

Von Roll Holding AG

EQS-News: Von Roll Holding AG: 195th Annual General Meeting of Von Roll Holding AG held: All proposals of the Board of Directors approved

EQS Group-News: Von Roll Holding AG / Key word(s): AGM/EGM
Von Roll Holding AG: 195th Annual General Meeting of Von Roll Holding AG held:
All proposals of the Board of Directors approved

25.04.2018 / 07:30

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195thAnnual General Meeting of Von Roll Holding AG held: All proposals of the
Board of Directors approved

Breitenbach, 25 April 2018 - All proposals presented by the Board of Directors
at the 195thAnnual General Meeting of Von Roll Holding AG held at the Mövenpick
convention center Zurich-Regensdorf on 24 April 2018 were approved by a
substantial majority of shareholders.

The annual report, financial statements and consolidated statements for the 2017
financial year as well as the reports of the statutory auditors were approved.
The actions of the Board of Directors and Group Management were approved for the
fiscal year 2017.

Dr. Peter Kalantzis, Gerd Amtstätter, Guido Egli, August François von Finck, Dr.
Christian Hennerkes and Gerd Peskes were elected to another statutory one-year
term as Members of the Board of Directors. Dr. Peter Kalantzis was confirmed by
the shareholders' assembly as President of the Board of Directors for the next
period.

All candidates for the Remuneration Committee, notably Gerd Amtstätter, Guido
Egli and August François von Finck, were reelected. The proposal put forward by
the Board of Directors to reelect Deloitte AG, Zurich, as statutory auditors for
the fiscal year 2018 was confirmed. Moreover, the change to the articles of
incorporation was approved. The shareholders approved all remuneration proposals
for the Board of Directors and the Executive Board.

About Von Roll Holding AG: As a Swiss industrial company, Von Roll Holding AG
focuses on products and systems for power generation, transmission, storage and
distribution. Von Roll is a global market leader for electrical insulation
products, systems and services and has a worldwide presence in 20 sites with
1,536 employees.

Contact:
Claudia Güntert, Corporate Communications
T: +41 61 785 52 36, F: +41 61 785 58 92, E:  press@vonroll.com

This press release is based on information currently available. Unforeseeable
risks and influences may lead to discrepancies with the statements made here.
For more information on the company and its business performance, please refer
to the Annual and Semi-Annual Report of Von Roll Holding AG which is available
in digital form athttps://www.vonrollgroup.com/en/.
 

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End of Corporate News
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Language: English

Company:  Von Roll Holding AG

          Passwangstrasse 20

          4226 Breitenbach

          Switzerland

Phone:    0041 (0)61 785 52 36

E-mail:    press@vonroll.com

Internet: www.vonrollgroup.com

ISIN:     CH0003245351

Listed:   Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt, Munich,
Stuttgart; SIX Swiss Exchange



 

End of News EQS Group News Service

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