Von Roll Holding AG

EQS-News: 193rd Annual General Meeting of Von Roll Holding AG held: All proposals of the Board of Directors approved

EQS Group-News: Von Roll Holding AG / Key word(s): AGM/EGM
193rd Annual General Meeting of Von Roll Holding AG held: All proposals of the
Board of Directors approved

14.04.2016 / 07:00
The issuer is solely responsible for the content of this announcement.

193rd Annual General Meeting of Von Roll Holding AG held: All proposals of the
Board of Directors approved

Au/Wädenswil, 14 April 2016 - All proposals presented by the Board of Directors
at the 193rd Annual General Meeting of Von Roll Holding AG held at the Mövenpick
convention center Zurich-Regensdorf on 13 April 2016 were approved by a
substantial majority of shareholders.

The annual report, financial statements and consolidated statements for the 2015
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 2015.

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 confirmed by the shareholders'
assembly as President of the Board of Directors for the next period. The Board
of Directors has also gained a new member in the person of Dr. Christian
Hennerkes. Since 2015 Dr. Hennerkes has been general manager at Primus Ventures
GmbH, Stuttgart. Previously, between 2005 and 2015, he functioned as managing
director and partner in various companies within the consumer and industrial
goods business sector.

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 2016 was confirmed. Moreover, the change to the articles of
incorporation was 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 worldwide presence in around
30 sites with about 2,000 employees.

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 atwww.vonroll.com.


14.04.2016  This Corporate News was distributed 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.

Language: English

Company:  Von Roll Holding AG

          Steinacherstr. 101

          8804  Au


Phone:    +41 44 204 3500

Fax:      +41 44 204 3007


Internet: www.vonroll.com

ISIN:     CH0003245351

Listed:   Regulated Unofficial Market in Berlin, Dusseldorf, Munich, Stuttgart;
Open Market in Frankfurt ; SIX

End of News EQS Group News Service
454171  14.04.2016 

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