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EQS Group-News: Von Roll Holding AG / Key word(s): AGM/EGM
Von Roll Holding AG: 195th Annual General Meeting of Von Roll Holding AG
held: All proposals of the Board of Directors approved
2018-04-25 / 07:30
*195th Annual General Meeting of Von Roll Holding AG held: All proposals of
the Board of Directors approved*
Breitenbach, 25 April 2018 - All proposals presented by the Board of
Directors at the 195th Annual General Meeting of Von Roll Holding AG held at
the Mövenpick convention center Zurich-Regensdorf on 24 April 2018 were
approved by a substantial majority of shareholders.
The annual report, financial statements and consolidated statements for the
2017 financial year as well as the reports of the statutory auditors were
approved. The actions of the Board of Directors and Group Management were
approved for the fiscal year 2017.
Dr. Peter Kalantzis, Gerd Amtstätter, Guido Egli, August François von Finck,
Dr. Christian Hennerkes and Gerd Peskes were elected to another statutory
one-year term as Members of the Board of Directors. Dr. Peter Kalantzis was
confirmed by the shareholders' assembly as President of the Board of
Directors for the next period.
All candidates for the Remuneration Committee, notably Gerd Amtstätter,
Guido Egli and August François von Finck, were reelected. The proposal put
forward by the Board of Directors to reelect Deloitte AG, Zurich, as
statutory auditors for the fiscal year 2018 was confirmed. Moreover, the
change to the articles of incorporation was approved. The shareholders
approved all remuneration proposals for the Board of Directors and the
Executive Board.
_About Von Roll Holding AG: As a Swiss industrial company, Von Roll Holding
AG focuses on products and systems for power generation, transmission,
storage and distribution. Von Roll is a global market leader for electrical
insulation products, systems and services and has a worldwide presence in 20
sites with 1,536 employees._
*Contact:*
Claudia Güntert, Corporate Communications
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.vonrollgroup.com/en/ [1].
End of Corporate News
Language: English
Company: Von Roll Holding AG
Passwangstrasse 20
4226 Breitenbach
Switzerland
Phone: 0041 (0)61 785 52 36
E-mail: press@vonroll.com
Internet: www.vonrollgroup.com
ISIN: CH0003245351
Listed: Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt,
Munich, Stuttgart; SIX Swiss Exchange
End of News EQS Group News Service
678683 2018-04-25
1: http://public-cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=53d96dc458907df3bf58683976b685d0&application_id=678683&site_id=vwd&application_name=news
(END) Dow Jones Newswires
April 25, 2018 01:29 ET (05:29 GMT)
