Dow Jones received a payment from EQS/DGAP to publish this press release.
EQS Group-News: Von Roll Holding AG / Key word(s): AGM/EGM
Resolutions of the 194th Annual General Meeting of Von Roll Holding AG
2017-04-25 / 07:30
*194th Annual General Meeting of Von Roll Holding AG held: All proposals of
the Board of Directors approved*
Au/Wädenswil, 25 April 2016 - 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._
*Contact:*
Claudia Güntert, Corporate Communications
T: +41 44 204 3529, F: +41 44 204 3007, E: press@vonroll.com
*This press release is based on information currently available.
Unforeseeable risks and influences may lead to discrepancies with the
statements portrayed here. Furthermore, rounding differences may lead to
discrepancies in the reported figures. For more detailed information on the
company and business development, please see the Annual and Semi-annual
Report of Von Roll Holding AG. They are available in digital form at
*www.vonroll.com [1]*.*
End of Corporate News
Language: English
Company: Von Roll Holding AG
Steinacherstr. 101
8804 Au
Switzerland
Phone: +41 44 204 3500
Fax: +41 44 204 3007
E-mail: reception@vonroll.com
Internet: www.vonroll.com
ISIN: CH0003245351
Listed: Regulated Unofficial Market in Berlin, Dusseldorf, Munich,
Stuttgart; Open Market in Frankfurt; SIX Swiss Exchange
End of News EQS Group News Service
566919 2017-04-25
1: http://public-cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=6195a73d679b4a81ca9988dda1459555&application_id=566919&site_id=vwd&application_name=news
(END) Dow Jones Newswires
April 25, 2017 01:31 ET (05:31 GMT)
