EQS Group-Ad-hoc: Von Roll Holding AG / Key word(s): AGM/EGM
2015-04-16 / 07:30
Release of an ad hoc announcement pursuant to Art. 53 KR. The issuer is solely responsible for the content of this announcement.
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Au/Wädenswil, 15 April 2015 - All proposals presented by the Board of Directors at the 192nd Annual General Meeting of Von Roll Holding AG held at the Mövenpick convention center Zurich-Regensdorf were approved by a substantial majority of shareholders.

The annual report, financial statements and consolidated statements for the 2014 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 2014.

Dr. Peter Kalantzis, Gerd Amtstätter, Guido Egli, August François von Finck and Gerd Peskes were elected to another statutory one-year term as Members of the Board of Directors. Dr. Peter Kalantzis was elected by the shareholders' assembly as Chairman of the Board of Directors for the next one-year period. All candidates for the Remuneration Committee, notably Gerd Amtstätter, Guido Egli and August François von Finck, were re-elected. The proposal put forward by the Board of Directors to re-elect Deloitte AG, Zurich, as statutory auditors for the fiscal year 2015 was confirmed. The independent voting representative was confirmed. Moreover, all changes to the articles of incorporation were approved. All remuneration proposals for the Board of Directors and the Executive Board were approved by the shareholders.

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 presence at over 30 sites with about 2,268 employees.

Contact:
Claudia Guentert, 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.

End of ad hoc announcement

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2015-04-16 News transmitted by EQS Schweiz AG. www.eqs.com - news archive: http://switzerland.eqs.com/de/News

The issuer is responsible for the contents of the release.
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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  
 
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