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Extraordinary General Meeting
The Extraordinary General Meeting of Von Roll Holding AG was held on 13 September 2023 in Breitenbach and was conducted in German. The invitation to the Extraordinary General Meeting has been published on the web portal of the “Schweizerisches Handelsamtsblatt (SHAB)” (www.shab.ch) and on this page.
Results Extraordinary General MeetingAnnual General Meeting
The 200th Annual General Meeting of Von Roll Holding AG will take place on April 19, 2023 in Zurich and will be held in German. The invitation for the 200th Ordinary Annual General Meeting will also be published on this page and on the web portal of the “Schweizerisches Handelsamtsblatt (SHAB)” (www.shab.ch) at the beginning of the year 2023.
View appendix for invitation:
Appendix 1 — Statuten Gegenüberstellung
Appendix 2 — Erläuterungen Statutenänderungen
The 199th Annual General Meeting of Von Roll Holding AG took place on May 4, 2022 in Breitenbach and was held in German.
The decisions were published in the media release dated May 5, 2022.
Here you can see the voting results of the 200th Annual General Meeting.
Results Annual Meeting
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