Von Roll Holding AG is organized under Swiss law and complies with the current Directive on Information relating to Corporate Governance issued by SIX Swiss Exchange Regulation AG on June 18, 2021.
The Organizational Directives define the internal organization as well as the competencies and duties of the Executive Committee and the Board of Directors.
19. April 2023
PREVIOUS ARTICLES OF INCORPORATION: Archived Articles
22. Juni 2022
8. März 2022
30. April 2021
12. März 2020
18. Dezember 2018
27. März 2017
13. April 2016
The Corporate Governance Reports of the last five years can be found in the Download Center at Financial Publications in the corresponding Annual Report.
The Remuneration Reports of the last five years can be found in the Download Center at Financial Publications in the corresponding Annual Report.
In this sustainability report, Von Roll discloses non-financial matters in accordance with Art. 964a ff. of the Swiss Code of Obligations (OR).