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Corporate Governance der Von Roll Holding AG
Von Roll Holding AG is organized in accordance with Swiss law and meets current requirements regarding Corporate Governance. This publication complies with all the requirements imposed by the SIX Swiss Exchange regarding information on Corporate Governance (Directive on Information Relating to Corporate Governance of April 17, 2002 and March 29, 2006; Corporate Governance Directive).
- Group structure and shareholders
- Group structure, major shareholders and cross-shareholdings
- Board of Directors
- Composition, working method and organization
- Remuneration, profit-sharing and loans
- Participatory rights of shareholders
- Changes of control and defensive measures
- Changes of control and defensive measures
- Information policy
- Information policy
- Rules of Organization (only German)
- Rules of Organization of Von Roll Holding Ltd
- Capital structure
- Capital structure and capital changes
- Executive Board
- Composition
- Participatory rights of shareholders
- General meeting of shareholders and taking items to the agenda
- Auditors
- Term of mandate and fees
- Articles of Corporation (only German)
- Articles of Corporation of Von Roll Holding Ltd
- Code of conduct
- Code of Conduct for employees in the Von Roll Group
- Contact
- Luitpold Wüsthof
Corporate Investor Relations
T: +41 44 204 30 50
F: +41 44 204 30 08
investor@vonroll.com
Von Roll Holding AG
Steinacherstrasse 101
CH-8804 Au / Wädenswil
Switzerland