194th Annu­al Gene­ral Mee­ting of Von Roll Hol­ding AG held: All pro­po­sals of the Board of Direc­tors approved

Au/Wädenswil, April 25, 2017 — All pro­po­sals pre­sen­ted by the Board of Direc­tors at the 194th Annu­al Gene­ral Mee­ting of Von Roll Hol­ding AG held at the Möven­pick con­ven­ti­on cen­ter Zurich-Regens­dorf on 24 April 2017 were appro­ved by a sub­stan­ti­al majo­ri­ty of shareholders.

The annu­al report, finan­cial state­ments and con­so­li­da­ted state­ments for the 2016 finan­cial year and the actions of the Board of Direc­tors and Group Manage­ment were appro­ved. In addi­ti­on the reports of the sta­tu­to­ry audi­tors were acknowledged.

The Mem­bers of the Board of Direc­tors were reelec­ted and Dr. Peter Kalant­zis was con­fir­med as Pre­si­dent of the Board of Direc­tors for the next period.

The can­di­da­tes for the Remu­ne­ra­ti­on Com­mit­tee, the inde­pen­dent voting repre­sen­ta­ti­ve and the sta­tu­to­ry audi­tors were reelec­ted again. The fixed remu­ne­ra­ti­on pro­po­sals for the Board of Direc­tors and the Exe­cu­ti­ve Board were appro­ved by the share­hol­ders. No varia­ble remu­ne­ra­ti­on will be paid for the finan­cial year 2016.


About Von Roll Hol­ding AG: As a Swiss indus­tri­al com­pa­ny, Von Roll Hol­ding AG focu­ses on pro­ducts and sys­tems for power genera­ti­on, trans­mis­si­on and indus­tri­al app­li­ca­ti­ons. Von Roll is a glo­bal mar­ket lea­der for  electri­cal insu­la­ti­on pro­ducts, sys­tems and ser­vices and has a world­wi­de pre­sence in 29 sites with about 1,700 employees.



Clau­dia Güntert
Head of Cor­po­ra­te Communications
& Inves­tor Relations
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 at https://www.vonroll.com/en/.