Von Roll Holding AG

EQS-News: Resolutions of the 194th Annual General Meeting of Von Roll Holding AG

EQS Group-News: Von Roll Holding AG / Key word(s): AGM/EGM
Resolutions of the 194th Annual General Meeting of Von Roll Holding AG

25.04.2017 / 07:30
194thAnnual 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 194thAnnual 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

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.

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.

End of Corporate News

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 Swiss Exchange


End of News EQS Group News Service


566919  25.04.2017 

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