Von Roll Holding AG

EANS-Adhoc: Von Roll Holding AG
190th Annual General Meeting of Von Roll Holding AG duly held: All proposals of the Board of Directors approved

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  ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide
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  announcement.
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Annual & Special Corporate Meetings/annual report
11.04.2013


Au / Wädenswil, April 10, 2013
All proposals presented by the Board of Directors at the 190th Annual General
Meeting of Von Roll Holding AG held in the Mövenpick Hotel Zürich-Regensdorf
were approved by the shareholders with a vast majority.
The annual report, the financial statements and the consolidated statements for
the 2012 financial year as well as the reports of the statutory auditors were
approved. The shareholders of Von Roll Holding AG decided that the net profits
of CHF 20'251'579 are to be transferred to retained earnings. Furthermore, they
accepted the proposal of the Board of Directors not to pay a dividend for the
year 2012. The actions of the Board of Directors and Group Management were
approved for the fiscal year 2012. Mr Peter Kalantzis, Mr Guido Egli, Mr Gerd
Amtstätter and Mr August François von Finck were elected to another statutory
three-year term as Members of the Supervisory Board. Moreover, the proposal put
forward by the Board of Directors to reelect Deloitte AG, Zurich, as statutory
auditors for the fiscal year 2013 was approved.

end of ad-hoc-announcement
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About Von Roll Holding Ltd:
As one of Switzerland's longest established industrial companies, Von Roll
focuses on products and systems for power generation, transmission and
distribution. Von Roll employs about 2 800 people at more than 30 locations in
19 countries, and is global market leader for insulation products, systems and
services.

This press release contains information that is based on the current state of
knowledge. Unforeseeable risks and events could potentially result in
circumstances that deviate from the statements made. Minor deviations from the
stated figures may arise due to rounding differences. For more detailed
information on the company and business developments, please refer to the Von
Roll Holding Ltd. Annual Report.
http://www.vonroll.com/en/financial-reports.html

Further inquiry note:
Julia Dunkake
Corporate Communications
T: +41 44 204 3032, F: +41 44 204 3039, E: press@vonroll.com

end of announcement                               euro adhoc 
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issuer:      Von Roll Holding AG
             Steinacherstrasse 101
             CH-8804 Au / Wädenswil
phone:       +41 (0)44 204 30 34
FAX:         +41 (0)44 204 30 39
mail:     press@vonroll.com
WWW:      http://www.vonroll.ch
sector:      Misc. Industrials
ISIN:        CH0003245351
indexes:     SPI, Midcap Market Index
stockmarkets: Main Standard: SIX Swiss Exchange 
language:   English
 



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