Willkommen bei Von Roll

 

Wädenswil, April 8, 2008 – All proposals presented by the Board of Directors at the Annual General Meeting of Von Roll Holding AG on April 7, 2008 in Zurich were approved by over 99 percent of shareholders present.

 

The annual report, the financial statements and the consolidated statements for the 2007 financial year as well as the reports of the statutory auditors and the Group auditors were approved and the Board of Directors and Group Management discharged from liability. Further, the shareholders of Von Roll Holding AG approved that a dividend of CHF 0.10 per share be paid and that profit of CHF 41,331,746.17 be carried forward. The Annual General Meeting also re-elected Deloitte AG as the statutory and Group auditors for fiscal 2008. In accordance with the proposal of the Board of Directors, the company's head office is to be transferred from Gerlafingen (Canton of Solothurn) to Breitenbach (Canton of Solothurn).

 

 

Sven Ohligs, Head of Corporate Communications,
T: +41 44 204 3031, F: +41 44 204 3039, E: press@vonroll.com